ANN ARBOR DISTRICT LIBRARY BOARD
MINUTES OF THE REGULAR MEETING
MONDAY, DECEMBER 17, 2007
08-093 I. CALL TO ORDER
President Leary called the meeting to order at 6:10 p.m.
08-094 II. ATTENDANCE
Present: Cahill, Head, Leary, Murphy, Barney Newman, Rosenthal, Surovell
Staff: Nieman, Parker, Wilson (recorder)
08-095 III. ADMINISTRATION OF OATH OF MEMBER – PRUE ROSENTHAL
President Leary administered the Oath of Office to Prue Rosenthal.
08-096 IV. APPROVAL OF AGENDA
(Item of action)
Secretary Surovell, supported by Trustee Cahill, moved to approve the agenda.
Trustee Cahill, supported by Vice President Head, moved to amend to the motion to add to the agenda Resolutions of thanks to Marcella Zorn and Diane Clark in New Business after C. and before D.
The amendment was voted on.
AYES: Cahill, Head, Leary, Murphy, Barney Newman, Rosenthal, Surovell