Birmingham Public Library Board Minutes

Minutes

April 10, 2018

4:30 p.m.

Central Library Boardroom

Meeting Called By

James A. Sullivan, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees: James A. Sullivan, President; Gwendolyn R. Amamoo, Vice President; The Honorable Scott Vowell, Parliamentarian; Georgia Morgan Blair; Fatima Carter; Willie S. Davis, III; Kimberly Richardson; Eunice Johnson Rogers; Dora U. Sims; Gwendolyn B. Guster Welch
Staff:Floyd Council, Executive Director; Sandra Lee, Deputy Director; Damein Baity, Chief Finance Officer; Tobin Cataldo, Collection Management; Karyn Davis-West, Public Service Coordinator; Patricia Douglas, East Lake; Yolanda Hardy, Southeast Regional Manager; Janine Langston, Northwest Regional Manager; Mary Little, Administrative Assistant to the Director; Edith Major, Personnel Officer; Phillip Willingham, IT; Christina Zink, East Lake;
Others Present:Veronica Merritt, Assistant City Attorney; Creig Hoskins, Studio 2H Design Architecture; Virginia Guthrie, Retiree; 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

Learning Culture and Digital Inclusion Spending

Reports of Committees

Long Range Planning Committee Report

Advocacy Committee

Unfinished Business

New Business

Director's Report

Board Member's Comments

Next Board Meeting is Tuesday, May 8, 2018

Submitted By

Floyd Council, Secretary