Birmingham Public Library Board Minutes

Minutes

September 24, 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. Welch, President; Nell Allen, Vice-President; E. Bryding Adams; Thomas J. Adams; Gwendolyn Amamoo, Georgia Morgan Blair, Reverend Anthony Johnson, Samuel Rumore, Dora U. Sims;
Staff:Irene S. Blalock, Director
Others Present: Carolyn Johnson, Mayor’s Office

Call To Order

Approvals

Staff Spotlight

Committee Reports

Personnel Committee

Director's Report

Buildings, Facilities And Projects Update

Finances Update

Birmingham Library Fund Budget

Nell Allen Honored

Jefferson County Library Cooperative Update

25th Anniversary

BPL Foundation

Meeting with Councilor Roderick Royal

Presentations and other Director Activities

Awards and Gifts

Upcoming Events

Unfinished Business

New Business

Comments

Meeting Adjourned at approximately 10:00 a.m. The next scheduled meeting is set for October 22, 2009.

Submitted By

Irene S. Blalock, Director