Birmingham Public Library Board Minutes

Minutes

March 13, 2018

4:30 p.m.

Central Library Boardroom

Meeting Called By

James A. Sullivan, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees:Gwendolyn Amamoo, Georgia Morgan Blair, Fatima Carter, Willie S. Davis III, Kimberly Richardson , Dora U. Sims, James A. Sullivan, Judge Scott Vowell, Gwendolyn B. Guster Welch
Trustee Not Present: Eunice Johnson Rogers
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; Yolanda Hardy, Southeast Regional Manager; Janine Langston, Northwest Regional Manager; Mary Little, Administrative Assistant to the Director; Edith Major, Personnel Officer; Melvia Walton, Grants Writer; Phillip Willingham, IT
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

Committee Reports

Finance Committee

Unfinished Business

New Business

Director's Report

Comments

Next Board Meeting is Tuesday, April 10, 2018.

Submitted By

Floyd Council, Secretary