Birmingham Public Library Board Minutes

Minutes

February 13, 2018

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, Fatima Carter, 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; Damein Baity, Chief Finance Officer; Tobin Cataldo, Collection Management; Karyn Davis-West, Public Service Coordinator; Janine Langston, Northwest Regional Manager; Mary Little, Administrative Assistant to the Executive Director; Edith Major, Personnel Officer Relations
Others Present: Veronica Merritt, Assistant City Attorney; Terry Oglesby, City Architect; Virginia Guthrie, Retiree; Kay Kinnear, Retiree; Arturo Welch, Citizen

Oath of Office

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

Committee Reports

Personnel Committee

Nominating Committee

Unfinished Business

New Business

Director's Report

Comments

Next Board Meeting is Tuesday, March 13, 2018

Submitted By

Floyd Council, Secretary