Birmingham Public Library Board Minutes

Minutes

November 7, 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:Willie S. Davis III
Staff: Sandra Vick Lee, Deputy Director; Monica Cottrell, Five Points West; Danny Dorroh, Business Office Manager; Michael Fagin, Inglenook; Tiffanie Jeter, Development Associate; Edith Major, Personnel Officer; Cynthia Phillips, East Ensley; Connie Tolbert, Wylam; Karyn Davis-West, Public Service Coordinator; Roy Williams, Public Relations; Darlene Worford, Titusville; Mary McCann, Senior Secretary
Others Present: Kayla Lawrence, City Attorney

Call To Order

Public Voices

Presentations

Approval of Agenda

Terry Oglesby, City Architect

Kayla Lawrence, City Attorney

Operational Items Requiring Board Approval

Finance Reports

Committee Reports

Advocacy Committee

Personnel Committee

Policy Committee

Unfinished Business

New Business

Director's Report

Comments

Next Board Meeting is Tuesday, December 13, 2016

Submitted By

Mary McCann, Senior Secretary