Birmingham Public Library Board Minutes

Minutes

September 11, 2018

4:30 p.m.

Central Library Boardroom

Meeting Called By

Gwendolyn Amamoo, Vice President

Type of Meeting

Regular Board Meeting

Attendees

Trustees:Wardine Alexander, Gwendolyn Amamoo, Fatima Carter, Willie S. Davis III, Sherri Nielson, Kimberly Richardson , Eunice Johnson Rogers, Judge Scott Vowell
Board Member Not Present: James Sullivan
Advisory Member Present: Patricia Rumore, 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; Yolanda Hardy, Northeast Regional Manager; Janine Langston, Southwest Regional Manager; Mary Little, Administrative Assistant to the Executive Director; Edith Major, Personnel Officer; Melvia Walton, Community Engagement; Phillip Willingham, IT
Others Present: Veronica Merritt, Assistant City Attorney; Kay Kinnear, Retiree; Billy Morace, CMH Architects; Terry Oglesby, City Architect; Pat Ryan, JCLC; John Wood, CMH Architects

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 Report

Attorney Veronica Merritt & Reports of Committees

Unfinished Business

New Business

Director's Report

Board Members' Comments

Next Board Meeting is Tuesday, October 9, 2018

Submitted By

Floyd Council, Secretary