Contents
Birmingham Public Library Board Minutes
Minutes |
September 21, 2022 |
4:00 p.m. |
Arrington Auditorium |
Meeting Called By |
Willie S. Davis III, President |
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Type of Meeting |
Special Called Board Meeting |
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Attendees |
Trustees: Willie S. Davis III, Kimberly Richardson, Lynn Flowers-Martin, Yawntreshia Coleman, Yolanda Hardy, Jermaine Johnson, R. Jordan Davis, John Lyons Jr. |
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Call To Order
- The September 13, 2022, board meeting was called to order by Willie S. Davis III at 4:01 p.m.
- Lynn Flowers-Martin provided the Invocation.
Discussion of Personnel Matter
Attorney Malera Wright called an executive session in order.All attendees returned to the board meeting after executive session. * Willie S. Davis III called for a motion to exit executive session.
- Yawntreshia Coleman moved to accept the motion.
- Kimberly Richardson seconded the motion.
- The Board responded unanimously in favor to approve the motion.
- Willie S. Davis III confirmed the motion carried.
Willie S. Davis III called for a motion to rescind the offer from the Board to the candidate the Personnel Committee selected for the Deputy Director position. * Yawntreshia Coleman moved to accept the motion.
- John Lyons Jr. seconded the motion.
- Willie S. Davis III took a roll call vote. The Board responded unanimously in favor to approve the motion.
- Willie S. Davis III confirmed the motion carried.
Willie S. Davis III called for a motion to amend the Deputy Director job description to add specific language provided by the attorney. * John Lyons Jr. moved to approve adding new minimum qualifications for the Deputy Director position in the job description which will be submitted to the BPL Personnel Department by the attorney.
- R. Jordan Davis seconded the motion.
- The Board responded unanimously in favor to approve the motion.
- Willie S. Davis III confirmed the motion carried.
Willie S. Davis III called for a motion to repost the Deputy Director job position starting September 26, 2022 until October 11, 2022. * Yawntreshia Coleman moved to accept the motion.
- John Lyons Jr. seconded the motion.
- The Board responded unanimously in favor to approve the motion.
- Willie S. Davis III confirmed the motion carried.
Willie S. Davis III called for a motion to add an application to the hiring process for the Deputy Director position.
- Yawntreshia Coleman moved to accept the motion.
- R. Jordan Davis seconded the motion.
- Willie S. Davis III took a roll call vote. The Board responded unanimously in favor to approve the motion.
- Willie S. Davis III confirmed the motion carried.
Other Business
None.
Adjourned at 5:50 p.m.
Submitted By
Janine Langston, Executive Director