APRIL 23, 2008 Minutes of the Special Meeting

ANN ARBOR DISTRICT LIBRARY BOARD
MINUTES OF THE SPECIAL MEETING
WEDNESDAY, APRIL 23, 2008

08-222 I. CALL TO ORDER

President Leary called the meeting to order at 6:31 p.m.

08-223 II. ATTENDANCE

Present: Cahill, Head, Leary, Murphy, Barney Newman, Rosenthal
Absent: Surovell
Staff: Choate, Neiburger, Nieman, Parker, Wilson (recorder)

08-224 III. APPROVAL OF AGENDA
(Item of action)

The agenda was approved by unanimous consent.

08-225 IV. NEW BUSINESS

Director Parker explained that each presentation is limited to forty five minutes with thirty additional minutes allowed for questions from the Board.

08-226 A. PRESENTATION: SKANSKA USA BUILDING INC.

Director Parker introduced Jim Cole who introduced his team: Anthony Bango, Mark Paulus, Cullen Coponen, Mike Lineweber and Andrea Atherton. Presentation length was forty-five minutes.

Questioning by the Board lasted fifteen minutes.

The meeting was recessed for a fifteen minute break.

President Leary reconvened the Board meeting at 7:50 p.m.

08-227 B. PRESENTATION: GRANGER CONSTRUCTION COMPANY

Director Parker introduced Jerry Brand who introduced the following team members: Charles Wesley, Ben Schneider, Tim Hall, Ed Gillespie, Howard Hansen, Rick Bibik and Glenn Granger, President. Presentation length was forty-five minutes.

Questioning by the Board lasted fifteen minutes.

08-228 V. ADJOURNMENT

Trustee Murphy, supported by Vice President Head, moved to adjourn the meeting.

President Leary adjourned the meeting at 8:57 p.m.