Birmingham Public Library Board Minutes

Minutes

October 22, 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, Judge Shanta’ Owens, 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

Presentations

Committee Reports

Personnel Committee

Finance Committee

Policies, Procedures, and By-laws Committee

Friends Advocacy Committee

Director's Report

Buildings, Facilities And Projects Update

Finances Update

Birmingham Library Fund Budget

Friends Annual Membership Drive

Jefferson County Library Cooperative Update

Presentations and Other Director Activities

Awards And Gifts

Upcoming Events

New Business

Comments

Meeting Adjourned at approximately 10:10 a.m. The next scheduled meeting is set for November 19, 2009.

Submitted By

Irene S. Blalock, Director