Birmingham Public Library Board Minutes

Minutes

May 28, 2009

8:30 a.m.

Central Library Boardroom

Meeting Called By

Gwendolyn B. Guster Welch, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees: Gwendolyn B. Guster Welch, President; Nell Allen, Vice-President
Members: Bryding Adams, Thomas Adams, Lillie M. H. Fincher, Reverend Anthony Johnson, Judge Shanta' Owens, Samuel Rumore, Dora Sims
Staff: Irene S. Blalock, Director; Pamela O. Lyons, Associate Director
Others Present: April Odom,Mayor's Office

Call To Order

Staff Spotlight

Committee Reports

Public Relations Committee

Friends Advocacy Committee

Personnel Committee

Finance Committee

Interim Director's Report

Powderly and East Lake Branch Update

ADT Building Update

Elevator Repair Update

ADA Accessibility Upgrades For Linn-Henley And Southside Library

FY2010 Budget Report

Councilor Roderick Royal Visit/Press Conference

Community Partnership with Birmingham Police Department

Digital Television Conversion

Awards And Donations

Comments

The June 18, 2009 Board meeting will be held at Glen Iris Elementary School Library (1115 - 11th Street, South)

Meeting Adjourned at approx. 10:30 a.m. with the next scheduled meeting on June 18, 2009.

Submitted By

Pamela O. Lyons, Interim Director