To watch this meeting live, and to find out about how to comment, see this page.
ANN ARBOR DISTRICT LIBRARY BOARD OF TRUSTEES
REGULAR MEETING AGENDA
7:00 P.M.
20-123 I. CALL TO ORDER
20-124 II. ATTENDANCE
20-125 III. APPROVAL OF AGENDA
(Item of action)
Roll call vote
20-126 IV. CONSENT AGENDA
(Item of action)
Roll call vote
CA-1 Approval of Minutes of June 15, 2020 and June 29, 2020
CA-2 Approval of June 2020 Disbursements
20-127 V. CITIZENS’ COMMENTS
20-128 VI. FINANCIAL REPORTS
Josie B. Parker, Director
20-129 VII. COMMITTEE REPORTS
20-130 A. EXECUTIVE COMMITTEE
(10 minutes)
20-131 VIII. DIRECTOR’S REPORT
Josie B. Parker, Director
20-132 IX. OLD BUSINESS
18-049 A. UPDATE ON CONSTRUCTION PROJECTS
Len Lemorie, Associate Director
(10 minutes)
19-181 B. RESOLUTION TO INCREASE 4TH FLOOR MEETING ROOM PROJECT DOWNTOWN TO INCLUDE A/V AND CONTROL ROOM EQUIPMENT
(Item of action)
Roll call vote
20-113 C. BLACK LIVES MATTER
(Item of discussion)
20-133 X. NEW BUSINESS
20-134 A. SPECIAL AADL BOARD POLICY COMMITTEE CHARGE
(Item of discussion)
20-135 B. RESOLUTION OF THANKS TO TIM GRIMES ON HIS RETIREMENT
(Item of action)
Roll call vote
20-136 XI. CITIZENS’ COMMENTS
20-137 XII. ADJOURNMENT
Citizens' Comments – Request to Address the Board
1. Persons who wish to address the Library Board may submit comments via email to ask@aadl.org, by voicemail to 734.327.4245, or via live chat on YouTube during the meeting at https://aadl.org/aboutus/boardvideos
2. Maximum time for individual speakers will not exceed three minutes.
3. One speaker may yield his/her time to another if both have signed up and both are in attendance at the meeting.
4. No person may speak more than once on the same subject during a single meeting.
5. Citizens' Comments at special meetings or study sessions will occur at the end of the meeting. Maximum time for individual speakers will not exceed three minutes.
6. Trustees, Director, and Administrators will not answer questions during Citizens' Comments. The speaker may request a response in writing. Trustees may, with the permission of the Board President, ask a question of a speaker. No dialog will occur.
7. Individuals addressing the Board should take into consideration rules of common courtesy.