Birmingham Public Library Board Minutes

Minutes

May 9, 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; Dora U. Sims; Gwendolyn B. Guster Welch
Staff:Sandra Vick Lee, Interim Director; Olivia Alison, Director of Development; Damein Baity, Business Officer; Teresa Ceravolo, Southside; Karyn Davis-West, Public Service Coordinator; Danny Dorroh, Business Office Manager; Samuel Finch, Sr., Southside; Tiffanie Jeter, Development Associate; Mary Little, Senior Secretary; Edith Major, Personnel Officer; Heather McWilliams, Smithfield; Melvia Walton, Grants Writer; Roy Williams, Director of Public Relations; Leigh Wilson, North Birmingham
Others Present: Kayla Lawrence, Assistant City Attorney; Kay Kinnear, 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

Committee Reports

Finance Committee

Long-Range Planning Committee

Public Voices

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