Birmingham Public Library Board Minutes

Minutes

August 14, 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, Fatima Carter, Willie S. Davis III, Sherri Nielson, Kimberly Richardson, James A. Sullivan, Judge Scott Vowell
Board Member Not Present: Eunice Johnson Rogers
Advisory Member Present: Patricia B. Rumore, Friends Foundation President
Staff: Floyd Council, Executive Director; Sandra Lee, Deputy Director; Damein Baity, Chief Financial Officer; Tobin Cataldo, Collection Management; Karyn Davis-West, Central Manager; Janine Langston, Southwest Regional Manager; Mary Little, Administrative Assistant to the Executive Director; Edith Major, Personnel Officer; Melvia Walton, Community Engagement; Roy Williams, Public Relations; Phillip Willingham, IT Services
Others Present: Veronica Merritt, Assistant City Attorney; Kay Kinnear, Retiree; Terry Oglesby, City Architect; Jeffrey White, Banks, Finley, White & Co.

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

Unfinished Business

New Business

Director's Report for August 2018

Board Members' Comments

Submitted By

Floyd Council, Secretary