Birmingham Public Library Board Minutes

Minutes

September 18, 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 Davis III, Eunice Johnson Rogers, Dora U. Sims, James A. Sullivan, Judge Scott Vowell, Gwendolyn B. Guster Welch
Trustee Not Present: Kimberly Richardson
Staff: Olivia Alison, Director of Development; Damein Baity, Finance Coordinator; David Blake, Central Fiction; Karyn Davis-West, Public Service Coordinator; Jiemin Fan, Circulation; Maurice Harley, Computer Commons; Tiffanie Jeter, Development Assistant; Mary Little, Senior Secretary; Melvia Walton, Grants Writer; Roy Williams, Director of Public Relations; Jamilah Woods
Others Present: Kayla Lawrence, Assistant City Attorney; Creig Hoskins, Studio 2H Design; Sherri Nielson, COB Mayor’s Office; Kay Kinnear, Retiree

Call To Order

Public Voices

Presentations

Approval of the Agenda

Approval of Consent Agenda

Terry Oglesby

Kayla Lawrence

Operational Items Requiring Board Approval

Finance Report

Reports of the Committees

Executive Search Committee

Long-Range Planning Committee

Unfinished Business

New Business

Director's Report for August 2017

Board Members' Comments

Next Board Meeting is Tuesday, October 10, 2017.

Submitted By

Sandra Vick Lee, Secretary