Birmingham Public Library Board 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


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



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


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

Submitted By

Irene S. Blalock, Director