Birmingham Public Library Board Minutes

Minutes

January 10, 2017

4:30 p.m.

Central Library Boardroom

Meeting Called By

Kimberly Richardson, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees:Gwendolyn Amamoo, Kimberly Richardson, Eunice Johnson Rogers, Dora U. Sims, James A. Sullivan, Judge Scott Vowell, Gwendolyn B. Guster Welch
Trustee Not Present: Willie S. Davis III
Staff: Sandra Vick Lee, Interim Director; Olivia Alison, Director of Development; Karyn Davis-West, Public Service Coordinator; Danny Dorroh, Business Office Manager; Tiffanie Jeter, Development Associate; Edith Major, Personnel Officer; Mary McCann, Senior Secretary; Melvia Walton, Grants Writer
Others Present: Kayla Lawrence, Assistant City Attorney

Call To Order

Public Voices

Presentations

Approval of Agenda

Approval of Consent Agenda

Terry Oglesby, City Architect

Kayla Lawrence, City Attorney

Operational Items Requiring Board Approval

Finance Reports

BPL Holiday Schedule

Reports of Committees

Personnel Committee

Unfinished Business

Foundation Audit Letter 2016

New Business

Board Meeting Schedule 2017

Director's Report for January 2017

Board Member's Comments

Next Board Meeting is Tuesday, February 14, 2017

Submitted By

Sandra Vick Lee, Secretary