Birmingham Public Library Board Minutes

Minutes

October 10, 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, 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; Laura Gentry, Southern History; Eric Gregory, Springville Road; Yolanda Hardy, Southeast Coordinator; Maurice Harley, Computer Commons; Tiffanie Jeter, Development Associate; Mary Little, Senior Secretary; Heather McWilliams, Smithfield; Ellen Griffin Shade, Avondale; Melvia Walton, Grants Writer; Jevonda Weldon, Public Relations Assistant; Roy Williams, Director of Public Relations; Jamilah Woods, Personnel Assistant
Others Present: Kayla Lawrence, Assistant City Attorney; Virginia Guthrie, Retiree; Kay Kinnear, Retiree

Call To Order

Public Voices

Presentations

Approval of Agenda

Approval of Consent Agenda

Terry Oglesby

Kayla Lawrence

Operational Items Requiring Board Approval

Finance Reports

Committee Reports

Advocacy Committee

Policy Committee

Finance Committee

Unfinished Business

New Business

Director's Report for October 2017

Comments

Next Board Meeting is Tuesday, November 14, 2017.

Submitted By

Sandra Vick Lee, Secretary