Birmingham Public Library Board Minutes

Minutes

June 11, 2019

4:30 p.m.

Central Library Boardroom

Meeting Called By

James A. Sullivan, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees: Willie S. Davis III, James A. Sullivan, Eunice Johnson Rogers, Judge Scott Vowell, Lynn Flowers-Martin, Mona Lisa Morris, Patricia B. Rumore, Friends Foundation President
Members Not Present: Kimberly Richardson ,Fatima Carter ,Sherri Nielson
Staff Present: Floyd Council, Executive Director; Damein Baity, Chief Financial Officer; Karyn Davis-West, Central Manager; Janine Langston, Southwest Regional Manager; Kimberley Wiley, Edith Major, Personnel Officer
Others Present: Malera Wright, Assistant City Attorney; SaDawn Smith, Kay Kinnear, Terry Olgesby, Shawn Caddell

Call To Order

Presentations

Public Voices

Approval of Agenda

Eunice Johnson Rogers motioned to approve the agenda and it was approved.

Approval of Consent Agenda

Sheri Nielson motioned to approve the Consent Agenda and it was approved.

Terry Oglesby, City Architect

Unfinished Business

Old Business

New Business

Mr. Council stated the Advocacy Committee and Denise Gilmore would have to meet to discuss funding for the Linn Henley Research Library Fire Suppression System.

Attorney Malera Wright, City Attorney

Malera Wright informed Damein Baity to get in contact with someone from city hall to discuss Emergency Purchases.

Operational Items Requiring Board Approval

Finance Reports

Reports of the Committees

Advocacy Committee

Board Members' Comments

Next Board Meeting is Tuesday August 13, 2019

Adjournment

James A. Sullivan adjourned.

Submitted By

Floyd Council, Secretary