AADL Board Meeting - June 27, 2022
When: June 27, 2022 at Downtown Library
Watch the June 27, 2022 Meeting of the AADL Board of Trustees. Select an agenda item below to jump to that point in the transcript. For more information, please see the Board Packet for this meeting.
22-131 I. CALL TO ORDER Jim Leija, President
22-132 II. ATTENDANCE
22-133 III. RECESS TO CLOSED SESSION FOR DISCUSSION OF REAL ESTATE AND LABOR NEGOTIATIONS
22-134 IV. RECONVENE TO REGULAR MEETING
22-135 V. APPROVAL OF AGENDA
22-136 VI. CONSENT AGENDA
CA-1 Approval of Minutes of May 23, 2022
CA-2 Approval of May 2022 Disbursements
22-137 VII. CITIZENS’ COMMENTS
22-138 VIII. FINANCIAL REPORTS Eli Neiburger, Director
22-139 IX. COMMITTEE REPORTS
22-140 A. EXECUTIVE COMMITTEE Jim Leija, Chair
22-141 X. LIBRARY REPORT Eli Neiburger, Director
22-142 XI. OLD BUSINESS
22-080 A. PARKLAND PLAZA FACILITY UPGRADE UPDATE Len Lemorie, Associate Director
22-143 XII. NEW BUSINESS
22-144 A. RESOLUTION TO AMEND THE 2021-2022 APPROVED BUDGET Eli Neiburger, Director
22-145 B. RESOLUTION AUTHORIZING DIRECTOR’S CONTRACT 22-146 C. RESOLUTION TO AUTHORIZE BID AWARDS FOR STEEL AND CONCRETE WORK AT 265 PARKLAND PLAZA Len Lemorie, Associate Director
22-146 C. SECTION 125 CAFETERIA PLAN
22-147 D. DISCUSSION OF THE LIBRARY REPORT
22-148 E. VOTE FOR CLOSED SESSION AT THE JULY 25, 2022 REGULAR BOARD MEETING FOR DISCUSSION OF REAL ESTATE AND LABOR NEGOTIATIONS
22-149 XIII. CITIZENS’ COMMENTS
22-150 XIV. ADJOURNMENT
Media
June 27, 2022 at Downtown Library
Length: 01:33:40
Copyright: Creative Commons (Attribution, Non-Commercial, Share-alike)
Rights Held by: Ann Arbor District Library
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AADL Board Meeting