Birmingham Public Library Board Minutes

Minutes

August 27, 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, Thomas Adams, Gwendolyn R. Amamoo, Georgia Morgan Blair, Reverend Anthony Johnson, Samuel Rumore, Dora Sims
Staff: Irene S. Blalock, Director; Pamela O. Lyons, Associate Director
Others Present: Carolyn Johnson, Mayor's Office

Call To Order

Approvals

Staff Spotlight

Committee Reports

Long Range Planning Committee Report

Personnel Committee

Friends Advocacy Committee

Director's Report

Buildings, Facilities And Projects Update

Candidate Forums

Finances Update

Birmingham Library Fund Budget

Grant Proposals

2009 Summer Reading Program

Back To School

Awards And Gifts

Upcoming Events

Seasons Readings Reviews

Beyond The Budget

Other Items

Unfinished Business

Comments

Meeting Adjourned at approximately 10:30 a.m., with the next scheduled meeting on September 24, 2009

Submitted By

Irene S. Blalock, Director