ANN ARBOR DISTRICT LIBRARY BOARD
343 S. FIFTH AVENUE, ANN ARBOR, MI
MINUTES OF THE SPECIAL MEETING
MONDAY, AUGUST 6, 2012

12-168 I. CALL TO ORDER

President Leary called the meeting to order at 10:31 a.m.

12-169 II. ATTENDANCE

Present: Head, Kaplan, Leary, Murphy, Barney Newman, Rosenthal, Surovell
Absent: None
Staff: Choate, Nieman, Parker, Wilson (recorder)

12-170 III. APPROVAL OF AGENDA
(Item of action)

Trustee Head, supported by Vice President Rosenthal, moved to approve the agenda.

AYES: Head, Kaplan, Leary, Murphy, Barney Newman, Rosenthal, Surovell
NAYS: None

Motion passed 7-0.

12-171 IV. NEW BUSINESS

12-172 A. RESOLUTION APPROVING BALLOT LANGUAGE TITLE FOR BOND PROPOSAL TO REPLACE DOWNTOWN LIBRARY BUILDING
(Item of action)

Secretary Barney Newman, supported by Trustee Head, moved the Library Board hereby requests the Washtenaw County Clerk to place the following title on the ballot proposal approved by the Library Board on July 30, 2012: “Ann Arbor District Library Downtown Building Proposal” and that all resolutions and parts of resolutions that conflict with the provisions of this resolution are rescinded.

AYES: Head, Kaplan, Leary, Murphy, Barney Newman, Rosenthal, Surovell
NAYS: None

Motion passed 7-0.

12-173 V. ADJOURNMENT

Vice President Rosenthal moved to adjourn the meeting.

President Leary adjourned the meeting at 10:34 a.m.