Birmingham Public Library Board Minutes

Minutes

June 12, 2018

4:30 p.m.

Central Library Boardroom

Meeting Called By

James A. Sullivan, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees:Wardine Alexander, Fatima Carter, Willie S. Davis III, Sherri Nielson, Kimberly Richardson , Eunice Johnson Rogers, James A. Sullivan, Judge Scott Vowell
Advisory Member Present: Patricia B. Rumore, Friends Foundation President
Trustee Not Present: Gwendolyn Amamoo
Staff: Floyd Council, Executive Director; Sandra Lee, Deputy Director; Tobin Cataldo, Collection Management; Karyn Davis-West, Central Manager; Yolanda Hardy, Northeast Regional Manager; Janine Langston, Southwest Regional Manager; Mary Little, Administrative Assistant to the Executive Director; Edith Major, Personnel Officer; Phillip Willingham, IT Services
Others Present: Veronica Merritt, Assistant City Attorney; Terry Oglesby, City Architect; Kay Kinnear, Retiree; Nadia Richardson, No More Martyrs; Jackie Walburn, Birmingham Watch

Call To Order

Public Voices

Presentations

Approval of Agenda

Approval of Consent Agenda

Terry Oglesby

Veronica Merritt, City Attorney

Operational Items Requiring Board Approval

Finance Reports

Reports of the Committees

Personnel Committee

Unfinished Business

New Business

Director's Report

Board Members' Comments

Next Board Meeting is Tuesday, July 8, 2018

Submitted By

Floyd Council, Secretary