Birmingham Public Library Board Minutes

Minutes

December 10, 2009

12:00 p.m.

Central Library Boardroom

Meeting Called By

Gwendolyn B. Guster Welch, President

Type of Meeting

Regular Board Meeting and Work Session

Attendees

Trustees: Gwendolyn B. Guster Welch, President; Judge Shanta' Craig Owens, Vice-President; Bryding Adams, Thomas Adams, Nell Allen, Gwendolyn R. Amamoo, Georgia Morgan Blair, Reverend Anthony Johnson, Samuel Rumore, Dora Sims
Staff: Irene S. Blalock, Director; Pamela O. Lyons, Associate Director; Angela Fisher Hall, Associate Director; Jennifer Neely, Recorder, Coordinators- Sandra Crawley, Virginia Guthrie, Sandra Lee, Janine Langston, Rochelle Sides Renda, Marguerite Scott

Call To Order

Approval of Agenda

Approval of Consent Agenda

President's Message

Director's Report

Swearing in of Trustee Reverend Anthony Johnson

Work Session

Introduction of Angela Fisher Hall

L2 Crew and Annual Report

Collection Management

Ethics Overview

Comments

Submitted By

Irene S. Blalock, Secretary