Birmingham Public Library Board Minutes

Minutes

October 19, 2016

4:30 p.m.

Central Library Boardroom

Meeting Called By

Kimberly Richardson, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees: Kimberly Richardson, Gwendolyn Amamoo, Georgia Morgan Blair, Willie S. Davis III, Eunice Johnson Rogers, Dora Sims, James A. Sullivan, The Honorable Scott Vowell, Gwendolyn B. Guster Welch
Staff: Sandra Vick Lee, Interim Director; Olivia Alison, Director of Development; Loretta Bitten, Powderly; Judy Dick, Springville Road; Danny Dorroh, Business Office Manager; Yolanda Hardy, Eastern Coordinator; Felita Hawkins, Southern Coordinator; Tiffanie Jeter, Development Associate; Chauntel Norris, Springville Road; Karyn Davis-West, Public Service Coordinator; Jamilah Woods, Personnel Assistant; Mary McCann, Senior Secretary
Others Present:Kayla Lawrence, City Attorney; Nicole King, City Attorney; Terry Oglesby, City Architect

Call To Order

Public Voices

Approval of Agenda

Approval of Consent Agenda

Terry Oglesby, City Architect

Nicole King, City Attorney

Operational Items Requiring Board Approval

Finance Reports

Reading Initiative Proposal

Deputy Director Evaluation

Committee Reports

Advocacy Committee

Unfinished Business

New Business

Director's Report

Board Member's Comments

Next Board Meeting is Monday, November 7, 2016

Submitted By

Mary McCann, Senior Secretary