Birmingham Public Library Board Minutes

Minutes

January 9, 2018

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; Eunice Johnson Rogers; Dora U. Sims; Gwendolyn B. Guster Welch
Trustee Not Present: Kimberly Richardson
Staff Present: Floyd Council, Executive Director; Sandra Lee, Deputy Director; Olivia Alison, Director of Development; Damein Baity, Chief Finance Officer; Karyn Davis-West, Public Service Coordinator; Tiffanie Jeter, Development Assistant; Mary Little, Administrative Assistant to the Executive Director; Edith Major, Personnel Officer; Melvia Walton, Grants Writer; Roy Williams, Director of Public Relations;
Others Present: Veronica Merritt, Assistant City Attorney; Terry Oglesby, City Architect; Kay Kinnear, Retiree

Call To Order

Public Voices

Presentations

Approval of Agenda

Approval of Consent Agenda

Terry Oglesby, City Architect

Veronica Merritt,City Attorney

Operational Items Requiring Board Approval

Finance Reports

BPL Holiday Working Schedule

Library Staffing Discussion

Committee Reports

Nominating Committee

Unfinished Business

New Business

Director's Report for January 2018

Comments

Submitted By

Floyd Council, Secretary