Birmingham Public Library Board Minutes

Minutes

September 10, 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 Sullivan, Eunice Johnson Rogers, Judge Scott Vowell, Mona Lisa Morris Patricia B. Rumore, Friends Foundation President, Kimberly Richardson ,Fatima Carter , Lynn Flowers-Martin
Trustees Not Present: Sherri Nielson Staff Present: Floyd Council, Executive Director; Chief Financial Officer; Damein Baity, Karyn Davis-West, Central Manager; ,Janine Langston, Southwest Regional Manager; Kimberley Wiley, Edith Major, Personnel Officer
Others Present: Malera Wright, Assistant City Attorney; Terry Oglesby, Maurice Harley

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

Finance Committees

Advocacy Committee

Long Range Planning Committee Report

Personnel Business

Unfinished Business

New Business

Director's Report

Board Members' Comments

Next Board Meeting is Tuesday November 14, 2019

The next Board meeting will be held at Linn-Henley Auditorium.

Adjournment

James A. Sullivan adjourned meeting.

Submitted By

Floyd Council, Secretary