Birmingham Public Library Board Minutes

Minutes

August 9, 2016

4:30 p.m.

Central Library Boardroom

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: Sandi Lee, Interim Director; Edith Major, Personnel Officer; Danny Dorroh, Business Office Manager; Laura Gentry, Southern History; Tiffanie Jeter, Development Associate; Mary McCann, Senior Secretary; Haruyo Miyagawa, Central ALS; Lance Simpson, Central Youth; Claire Stanton, Eastwood
Others Present: Nicole King, City Attorney; Kay Kinnear, BPL Retiree; Terry Oglesby, City Architect

Call To Order

Public Voices

Presentations

Approval of Agenda

Terry Oglesby, City Architect

Nicole King, City Attorney

Operational Items Requiring Board Approval

Reports of Committees

Advocacy Committee

Finance Committee

Long-Range Planning Committee

Policy Committee

Unfinished Business

New Business

Director's Report for July 2016

Board Member Comments

Next Board Meeting is September 13, 2016

Submitted By

Mary McCann, Senior Secretary