Birmingham Public Library Board Minutes

Minutes

July 12, 2016

4:30 p.m.

1st Floor Conference Room Central Library

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; Edith Major, Personnel Officer; Olivia Alison, Director of Development; Karyn Davis, Public Service Coordinator; Danny Dorroh, Business Office Manager; Tiffanie Jeter, Development Associate; Mary McCann, Senior Secretary
Others Present: Nicole King, City Attorney

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

Long Range Planning Committee Report

Unfinished Business

New Business

Director's Report for July 2016

Board Members' Comments

Next Board Meeting is August 9, 2016

Submitted By

Mary McCann, Senior Secretary