AADL Board of Trustees Meeting - June 18th, 2018

Wed, 05/23/2018 - 3:09pm

When: June 18, 2018

This is where you aere able to watch the June 2018 Meeting of the AADL Board of Trustees.

18-095 I. CALL TO ORDER
18-096 II. ATTENDANCE
18-097 III. RECESS TO CLOSED SESSION FOR DISCUSSION OF REAL ESTATE AND LABOR NEGOTIATIONS
18-098 IV. RECONVENE TO REGULAR MEETING AT 7:00 P.M. 
18-099 V. APPROVAL OF AGENDA (Item of action)
18-100 VI. CONSENT AGENDA (Item of action) 
CA-1 Approval of Minutes of May 21, 2018  
CA-2 Approval of Minutes of May 23, 2018                               
CA-2 Approval of May 2018 Disbursements 
18-101 VII. CITIZENS’ COMMENTS
18-102 VIII. FINANCIAL REPORTS Bill Cooper, Finance Manager
18-103 IX. COMMITTEE REPORTS
18-104 A. EXECUTIVE COMMITTEE
18-105 X. DIRECTOR’S REPORT Josie B. Parker, Director
18-106 XI. OLD BUSINESS
18-091 A. DIRECTOR’S EVALUATION LETTER FROM AADL BOARD
18-107 XII. NEW BUSINESS
18-108 A. RESOLUTION TO AMEND THE 2017-2018 BUDGET (Item of action) Bill Cooper, Finance Manager  
18-109 B. RESOLUTION TO APPROVE AND RATIFY AGREEMENT WITH THE ANN ARBOR DISTRICT LIBRARY LIBRARIANS ASSOCIATION (Item of action)  
18-110 C. RESOLUTION TO APPROVE AND RATIFY AGREEMENT WITH THE ANN ARBOR DISTRICT LIBRARY STAFF ASSOCIATES (Item of action)  
18-111 D. VOTE FOR CLOSED SESSION FOR AT THE JULY 16, 2018 REGULAR BOARD MEETING FOR DISCUSSION OF REAL ESTATE (Item of action) Roll call vote
18-112 XIII. CITIZENS’ COMMENTS
18-113 XIV. ADJOURNMENT