Birmingham Public Library Board Minutes

Minutes

September 13, 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; Eunice Johnson Rogers; Dora U. Sims; James A. Sullivan; The Honorable Scott Vowell; Gwendolyn B. Guster Welch
Trustee Not Present: Patty A. Pilkerton
Staff: Sandra Vick Lee, Interim Director; Fontaine Alison, Five Points West; Karyn Davis-West, Public Service Coordinator; Danny Dorroh, Business Office Manager; Tiffanie Jeter, Development Associate; Edith Major, Personnel Officer; Haruyo Miyagawa, ALS, Central; Eve Parker, Avondale; Mark Skinner, East Ensley; Roy Williams, Director of Public Relations
Others Present: Nicole King, City Attorney; Hope Cooper, BPL Retiree; Desi Keith, The Dannon Project; Kay Kinnear, BPL Retiree; Imani Richardson

Call To Order

Public Voices

Presentations

Approval of Agenda

Approval of Consent Agenda

Terry Oglesby, City Architect

Nicole King, City Attorney

Operational Items Requiring Board Approval

Finance Reports

Requests for approval of Tutwiler Fund annual withdrawal

Reports of Committees

Advocacy Committee

Finance Committee

Long-Range Planning Committee

Personnel Committee

Policy Committee

Executive Search Committee

Unfinished Business

New Business

Director's Report for September 2016

Board Member's Comments

Next Board Meeting is October 11, 2016

Submitted By

Mary McCann, Senior Secretary