Birmingham Public Library Board Minutes

Minutes

August 8, 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; Dora U. Sims; Gwendolyn B. Guster Welch
Board Members Not Present: Kimberly Richardson; Eunice Johnson Rogers
Staff: Olivia Alison, Director of Development; Damein Baity, Finance Coordinator; Karyn Davis-West, Public Service Coordinator; Jiemin Fan, Circulation; Yolanda Hardy, Southeast Coordinator; Maurice Harley, Computer Commons; Tiffanie Jeter, Development Associate; Janine Langston, Northwest Coordinator; Mary Little, Senior Secretary; Edith Major, Personnel Officer; Melvia Walton, Grants Writer; Roy Williams, Director of Public Relations
Others Present: Kayla Lawrence, Assistant City Attorney; Vince Amaro, East Lake Entrepreneur; Venus Hines, Onyx Event Planning; Kay Kinnear, Retiree; Craig Lane and Laurie Parker, Expert Vending Services

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

Personnel Committee Report

Long-Range Planning Committee

Unfinished Business

New Business

Director's Report for August 2017

Board Member's Comments

Next Board Meeting is Tuesday, September 12, 2017.

Submitted By

Sandra Vick Lee, Secretary