Public Summary of the October 13, 2020, Board Meeting Held in the Arrington Auditorium in Central Library and via Zoom Conference

Call to Order: Board meeting was called to order by President Eunice Johnson Rogers at 4:30 p.m.

Roll Call: President Eunice Johnson Rogers

Invocation: Willie S. Davis III provided the Invocation.

Board Attendance

1. Eunice Johnson Rogers Chairman Present

2. Fatima Carter Trustee Present

3. Willie S. Davis III Trustee Present

4. Judge Scott Vowell Trustee Present

5. Mona Lisa Morris Trustee Present / Zoom

6. Lynn Flowers-Martin Trustee Present / Zoom

7. Sherri Nielson Trustee Present / Zoom

8. Kimberly Richardson Trustee Present / Zoom

9. James Sullivan Trustee Present

10. Jamal McCaskey Advisory Absent

11. Malera Wright Assistant City Attorney Present

Library & City Staff Attendance

1. Floyd Council Executive Director Present

2. Janine Langston Deputy Director Present

3. Damein Baity Chief Financial Officer Present

4. Kimberley Wiley Administration Office Present

5. Jamilah Muhammad Interim Personnel Officer Present

6 Karyn Davis-West Regional Manager Present

7. Bessie Miller Regional Manager Present

8. Roy Williams Director of Public Relations Absent

9. Richard Manoske IMS Administrator Present

10. Terry Oglesby City Architect (COB) Absent

Public Voices: None

Presentations: None

Approval of Agenda: Approval

Approval of the Consent Agenda: Approval

Terry Ogleby, City Architect: No Report

Malera Wright, City Attorney: Pending case postponed until January.

Operating Items Requiring Board approval: None

Motion to approve Finance Report:

Personnel 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.

Board Member’s Comments: Presented

Next Board Meeting: November 10, 2020 at 4:30 p.m.

Adjournment: 5:21 p.m.