Birmingham Public Library Board Minutes

Minutes

October 9, 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 Sullivan, Eunice Johnson Rogers, Judge Scott Vowell
Advisory Member Present: Patricia B. Rumore, Friends Foundation President
Staff: Floyd Council, Executive Director; Sandra Lee, Deputy Director; Damein Baity, Chief Financial Officer; Loretta Bitten, Powderly; 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; Roy Williams, PR Director; Phillip Willingham, IT
Others Present: Malera Wright, Assistant City Attorney; Creig Hoskins, Studio 2H Architecure; Kay Kinnear, Retiree

Call To Order

Presentations

Public Voices

Approval of Agenda

Approval of Consent Agenda

Terry Oglesby

Attorney Malera Wright, City Attorney

Operational Items Requiring Board Approval

Finance Reports

Reports of the Committees

Personnel Committee

Long-Range Planning Committee

Advocacy Committee

Unfinished Business

New Business

Director's Report

Board Members' Comments

Submitted By

Floyd Council, Secretary