Birmingham Public Library Board Minutes

Minutes

June 13, 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; Cynthia Barnett, Catalog; Cheryl Burgess, Central Youth; Karyn Davis-West, Public Service Coordinator; Tiffanie Jeter, Development Associate; Mary Little, Senior Secretary; Edith Major, Personnel Officer; Melvia Walton, Grants Writer; Russell Lee, Central ALS; Roy Williams, Director of Public Relations
Others Present: Kayla Lawrence, Assistant City Attorney; Terry Oglesby, City Architect; Virginia Guthrie, Retiree; 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

Committee Reports

Advocacy Committee

Finance Committee

Personnel Committee

Executive Search Committee

Unfinished Business

New Business

Director's Report

Board Member's Comments

Next Board Meeting is Tuesday, July 11, 2017

Submitted By

Sandra Vick Lee, Secretary