Birmingham Public Library Board Minutes

Minutes

July 10, 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, Gwendolyn Amamoo, Willie S. Davis III, Eunice Johnson Rogers, James A. Sullivan, Judge Scott Vowell
Board Members Not Present: Fatima Carter, Sherri Nielson, Kimberly Richardson
Advisory Member Present: Patricia B. Rumore, Friends Foundation President
Staff: Floyd Council, Executive Director; Damein Baity, Chief Financial Officer; 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; Diana Prince, Administration; Vincent Solfronk, Eastwood; Melvia Walton, Community Engagement; Roy Williams, PR Director; Phillip Willingham, IT
Others Present: Veronica Merritt, Assistant City Attorney; 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

Reports of the Committees

Advocacy Committee

Unfinished Business

New Business

Director's Report for July 2018

Board Members' Comments

Next Board Meeting is Tuesday, August 14, 2018.

Submitted By

Floyd Council, Secretary