To watch this meeting live, and to find out about how to comment, see this page.
ANN ARBOR DISTRICT LIBRARY BOARD OF TRUSTEES
Ann Arbor District Library
343 S. Fifth Avenue, Ann Arbor, MI 48104
aadl.org
REGULAR MEETING AGENDA
20-191 I. CALL TO ORDER
20-192 II. ATTENDANCE
20-193 III. APPROVAL OF AGENDA
(Item of action)
Roll call vote
20-194 IV. CONSENT AGENDA
(Item of action)
Roll call vote
CA-1 Approval of Minutes of October 19, 2020
CA-2 Approval of October 2020 Disbursements
20-195 V. CITIZENS’ COMMENTS
20-196 VI. FINANCIAL REPORTS
Josie B. Parker, Director
20-197 VII. COMMITTEE REPORTS
20-198 A. EXECUTIVE COMMITTEE
(10 minutes)
20-199 VIII. DIRECTOR’S REPORT
Josie B. Parker, Director
20-200 IX. OLD BUSINESS
18-049 & 19-181 A. UPDATE ON CONSTRUCTION PROJECTS
Len Lemorie, Associate Director
(10 minutes)
20-186 B. RESOLUTION TO ADOPT POLICY REVISIONS
(Item of action)
Roll call vote
20-187 C. RESOLUTION TO REPEAL LIBRARY POLICY 5.3
(Item of action)
Roll call vote
20-113 D. BLACK LIVES MATTER
(Item of discussion)
20-201 X. NEW BUSINESS
20-202 A. RESOLUTION OF APPRECIATION TO VICTORIA GREEN
(Item of action)
Roll call vote
20-203 B. RESOLUTION OF APPRECIATION TO LINH SONG
(Item of action)
Roll call vote
20-204 C. VOTE TO CANCEL THE REGULAR DECEMBER 15, 2020 AADL BOARD MEETING
(Item of action)
Roll call vote
20-205 XI. CITIZENS’ COMMENTS
20-206 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.