Birmingham Public Library Board Minutes

Minutes

March 14, 2017

8:30 a.m.

Central Library Boardroom

Meeting Called By

Georgia Morgan Blair, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees: Georgia Morgan Blair, President; James A. Sullivan, Vice-President; The Honorable Scott Vowell, Parliamentarian; Willie S. Davis, III; Kimberly Richardson; Eunice Johnson Rogers; Dora U. Sims; Gwendolyn B. Guster Welch
Trustee Not Present: Gwendolyn Amamoo
Staff: Sandra Lee, Deputy Director; Olivia Alison, Director of Development; Karyn Davis-West, Public Service Coordinator; Danny Dorroh, Business Office Manager, Tiffanie Jeter, Development Associate; Mary Little, Senior Secretary; Edith Major, Personnel Officer; Melvia Walton, Grants Writer; Roy Williams, Director of Public Relations; Jamilah Woods, Personnel Assistant
Others Present:Kayla Lawrence, Assistant City Attorney; Terry Oglesby, City Architect; Virginia Guthrie, Retiree

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

Reports of Committees

Executive Search Committee

Special Called Meeting

Nominating Committee

Unfinished Business

New Business

Director's Report for February 2017

Board Member's Comments

Next Board Meeting is Tuesday, April 11, 2017

Submitted By

Sandra Vick Lee, Secretary