Birmingham Public Library Board Minutes

Minutes

December 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; Willie S. Davis, III; Dora U. Sims; James A. Sullivan; The Honorable Scott Vowell; Gwendolyn B. Guster Welch
Trustees Not Present: Gwendolyn Amamoo; Eunice Johnson Rogers
Staff:Sandra Vick Lee, Interim Director; Olivia Alison, Director of Development; Nancy Cleckler, Acquisitions; Danny Dorroh, Business Office Manager; Edith Major, Personnel Officer; Tiffanie Jeter, Development Assistant; Augustus Jones, Central Fiction; Maya Jones, West End; Heather McWilliams, Smithfield; Karyn Davis-West, Public Service Coordinator; Roy Williams, Director of Public Relations; Mary McCann, Senior Secretary
Others Present:Kayla Lawrence, Assistant City Attorney; Terry Oglesby, City Architect

Call To Order

Presentations

Approval of Agenda

Approval of Consent Agenda

Terry Oglesby, City Architect

Kayla Lawrence, City Attorney

Operational Items Requiring Board Approval

Finance Reports

Reports of Committees

Personnel Committee

Long Range Planning Committee

Advocacy Committee

Executive Search Committee

Unfinished Business

New Business

Director's Report for November 2016

Board Member's Comments

Next Board Meeting is Tuesday, January 10, 2017.

Submitted By

Sandra Vick Lee, Secretary