Birmingham Public Library Board Minutes

Minutes

October 13, 2020

4:30 p.m.

Via Zoom Teleconference and The Linn Henley Auditorium

Meeting Called By

Eunice Johnson Rogers, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees:Willie S. Davis III, James Sullivan, Eunice Johnson Rogers, Judge Scott Vowell, Lynn Flowers- Martin , Sherri Nielson, Fatima Carter, Mona Lisa Morris, Kimberly Richardson, Mona Lisa Morris
Floyd Council, Executive Director; Damein Baity , Chief Financial Officer;, Karyn Davis-West, Central Manager; Janine Langston, Deputy Director ; Kimberley Wiley, Jamilah Muhammad, Human Resources Technician , Yolanda Hardy, Southern-Western Regional Manager , Development, Roy Williams, Director of Public Relations, Richard Manoske, IMS Administrator, Bessie Miller, Regional Manager
Others Present: Malera Wright, Assistant City Attorney

Call To Order

Public Voices

There were no public voices.

Presentations

There were no presentations.

Approval of Agenda

Approval of Agenda: Approval

Approval of Consent Agenda

Approval of the Consent Agenda: Approval

Terry Oglesby, City Architect

No Report

Malera Wright, Assistant City Attorney

Pending case postponed until January.

Operational Items Requiring Board Approval

Damein Baity, Finance Report

Reports of the Committees

New BusinessPersonnel Committee: Approval

Deputy Director's Report

Deputy Director, Janine Langston presented updates on the approved Furlough holiday schedule, Election Day polling sites and the updates on operations at Central Library.

Next Board Meeting is Tuesday, November 10, 2020

Submitted By

Janine Langston, Deptury Director