Birmingham Public Library Board Minutes

Minutes

December 11, 2017

4:30 p.m.

Central Library Arrington Auditorium

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; Kimberly Richardson; Eunice Johnson Rogers; Dora U. Sims; Gwendolyn B. Guster Welch
Staff Present: Floyd Council, Executive Director; Sandra Lee, Deputy Director; Olivia Alison, Director of Development; Karyn Davis-West, Public Service Coordinator; Russell Lee, Central ALS; Mary Little, Administrative Assistant to the Executive Director; Edith Major, Personnel Officer; Gelenda Norman, Central ALS; Cynthia Phillips, East Ensley; Lance Simpson, Central Learning Center; Melvia Walton, Grants Writer; Jevonda Weldon, Public Relations; Roy Williams, Director of Public Relations
Others Present: Kay Kinnear, Retiree

Call To Order

Public Voices

Presentations

Approval of Agenda

Approval of Consent Agenda

Terry Oglesby

Kayla Lawrence, City Attorney

Operational Items Requiring Board Approval

Finance Reports

Committee Reports

Advocacy Committee Report

Unfinished Business

New Business

Director's Report

Board Member's Comments

Next Board Meeting is Tuesday, January 9, 2018.

The meeting was adjourned at 6:45 p.m.

Submitted By

Floyd Council, Secretary