Birmingham Public Library Board Minutes

Minutes

April 11, 2017

4:30 p.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; Gwendolyn R. Amamoo; Willie S. Davis, III; Kimberly Richardson; Eunice Johnson Rogers; Gwendolyn B. Guster Welch
Trustee Not Present: Dora U. Sims
Advisory Member Present: Dr. Regina Ammon
Staff: Sandra Lee, Deputy Director; Danny Dorroh, Business Office Manager; Olivia Alison, Director of Development; Mary Little, Senior Secretary
Others Present:Kayla Lawrence, Assistant City Attorney; Jarvis Patton, City of Birmingham; Kay Kinnear, Retiree; Virginia Guthrie, Retiree

Call To Order

Jarvis Patton, City of Birmingham

Public Voices

Presentations

Approval of Agenda

Approval of Consent Agenda

Terry Oglesby, City Architect

Janine Langston, Western Regional Coordinator

Kayla Lawrence, City Attorney

Operational Items Requiring Board Approval

Finance Reports

Committee Reports

Unfinished Business

New Business

Director's Report for April 2017

Board Member's Comments

Next Board Meeting is Tuesday, June 13, 2017

Submitted By

Sandra Vick Lee, Secretary