TUESDAY, JULY 29, 2014

BOARD OF TRUSTEES
ANN ARBOR DISTRICT LIBRARY
4TH FLOOR BOARD ROOM
343 S. FIFTH AVENUE,
ANN ARBOR, MI
6:30 P.M.

SPECIAL MEETING AGENDA

14-183 I. CALL TO ORDER

14-184 II. ATTENDANCE

14-185 III. CITIZENS’ COMMENTS

14-186 IV. APPROVAL OF AGENDA
(Item of action)

14-187 V. OLD BUSINESS

14-176 VI. A. RESOLUTION TO INCREASE CAPITAL OUTLAYS FOR THE DOWNTOWN LIBRARY ELEVATOR PROJECT
(Item of action)

14-188 VII. CITIZENS’ COMMENTS

14-189 VIII. ADJOURNMENT

CITIZENS' COMMENTS – REQUEST TO ADDRESS THE BOARD

1. Persons who wish to address the Library Board may reserve time on any regular or special meeting agenda by calling 327-8311 by 5:00 PM of the weekday preceding the meeting. Persons who have not reserved time in advance may speak after those who have reserved time.
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.