AADL Board of Trustees Meeting - September 18th, 2017

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September 18, 2017 at Downtown Library Multipurpose Room

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Watch the September 2017 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.

17-136 I. CALL TO ORDER
17-137 II. ATTENDANCE
17-138 III. APPROVAL OF AGENDA (Item of action)
17-139 IV. CONSENT AGENDA (Item of action)
CA-1 Approval of Minutes of July 17, 2017
CA-2 Approval of July and August 2017 Disbursements
17-140 V. CITIZENS’ COMMENTS
17-141 VI. FINANCIAL REPORTS - Bill Cooper, Finance Manager
17-142 VII. DIRECTOR’S REPORT - Josie B. Parker, Director
17-143 VIII. OLD BUSINESS
16-154 A. AADL STRATEGIC PLAN GOAL 3.3: REIMAGINE THE ANN ARBOR DISTRICT LIBRARY’S DOWNTOWN PRESENCE (Item of discussion)
16-201 B. UPDATE ON TRAVERWOOD BRANCH LIBRARY CAPITAL PROJECT - Len Lemorie, Facilities Manager
16-154C. AADL STRATEGIC PLAN GOAL 4.3: IMPLEMENT THE NEW WEB PRESENCE - UPDATE - Eli Neiburger, Deputy Director
17-144 IX. NEW BUSINESS
17-145 A. PFM FINANCIAL ADVISORS LLC PRESENTATION - Paul Stauder
17-146 B. BRIDGEPORT CONSULTING, LLC - Sarah Raful Whinston
17-147 C. RESOLUTION TO AWARD CONTRACT FOR JANITORIAL SERVICE FOR THREE YEARS (Item of action)
17-148 D. RESOLUTION OF THANKS TO KEN RAYNOR UPON HIS RETIREMENT (Item of action)
17-149 X. CITIZENS’ COMMENTS
17-150 XI. ADJOURNMENT

Length: 01:48:48
Copyright: Creative Commons (Attribution, Non-Commercial, Share-alike)
Rights Held by: Ann Arbor District Library
Media Series:AADL Board Meeting
Media Type:Video

Transcript:



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