Birmingham Public Library Board Minutes

Minutes

November 14, 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, Eunice Johnson Rogers, Dora U. Sims, James A. Sullivan, Judge Scott Vowell, Gwendolyn B. Guster Welch
Staff:Floyd Council, Executive Director; Sandra Lee, Deputy Director; Olivia Alison, Director of Development; Karyn Davis-West, Public Service Coordinator; Mary Little, Administrative Assistant to the Director; Edith Major, Personnel Officer; Melvia Walton, Grants Writer; Roy Williams, Director of Public Relations;
Others Present:Kayla Lawrence, Assistant City Attorney; Virginia Guthrie, Retiree; Kay Kinnear, Retiree; Wayne Pullen, Citizen

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

Committee Reports

Special Called Meeting

Unfinished Business

New Business

Director's Report for November 2017

Comments

Next Board Meeting is Monday, December 11, 2017

Submitted By

Floyd Council, Secretary