Birmingham Public Library Board Minutes

Minutes

June 14, 2016

4:30 p.m.

Central Library 1st Floor Conference Room

Meeting Called By

Kimberly Richardson, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees: Kimberly Richardson, President; Georgia Morgan Blair, Vice-President; Gwendolyn R. Amamoo, Parliamentarian; Willie S. Davis, III; Patty A. Pilkerton; Eunice Johnson Rogers; Dora U. Sims; James A. Sullivan; The Honorable Scott Vowell; Gwendolyn B. Guster Welch
Staff: Sandra Lee, Interim Director; Danny Dorroh, Business Office Manager; Olivia Alison, Director of Development; Tiffanie Jeter, Development Associate; Roy Williams, Director of Public Relations; Mary McCann, Senior Secretary
Others Present: Nicole King, City Attorney; Terry Oglesby, City Architect; Annie Bryant, Patron of Springville Road library

Call To Order

Public Voices

Presentations

Approval of Agenda

Approval of Consent Agenda

Terry Oglesby

Nicole King, City Attorney

Operational Items Requiring Board Approval

Committee Reports

Special Called Meeting of the Library Board June 9, 2016

Personnel Committee

Unfinished Business

New Business

Kimberly Richardson stated that typically a Board meeting in the summer will change locations. She stated that a location change for July should be anticipated. Gwendolyn B. Guster Welch suggested North Avondale or any neighborhood library.

Director's Report

Board Members' Comments

Next Board Meeting is July 12, 2016

Submitted By

Mary McCann, Senior Secretary