Birmingham Public Library Board Minutes

Minutes

July 11, 2017

4:30 p.m.

Central Library Boardroom

Meeting Called By

Georgia Morgan Blair, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees: Gwendolyn Amamoo, Georgia Morgan Blair, Willie S. Davis III, Kimberly Richardson, Dora U. Sims, James A. Sullivan, Judge Scott Vowell, Gwendolyn B. Guster Welch
Board Member Not Present: Eunice Johnson Rogers
Staff: Sandra Vick Lee, Interim Director; Olivia Alison, Director of Development; Damein Baity, Finance Coordinator; Jiemin Fan, Circulation; Whitney Garner, Springville Road; Hugh Hardy, Powderly; Yolanda Hardy, Coordinator; Maurice Harley, Computer Commons; Tiffanie Jeter, Development Associate; Russell Lee, ALS; Mary Little, Senior Secretary; Edith Major, Personnel Officer; Lance Simpson, Learning Center; Melvia Walton, Grants Writer; Roy Williams, Director of Public Relations
Others Present: Kayla Lawrence, Assistant City Attorney; Virginia Guthrie, Retiree; Kay Kinnear, Retiree; Arthur Welch, Patron

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

Unfinished Business

New Business

Director's Report for June 2017

Board Member's Comments

Next Board Meeting is Tuesday, August 8, 2017.

The meeting was adjourned at 6:03 p.m.

Submitted By

Sandra Vick Lee, Secretary