Birmingham Public Library Board Minutes

Minutes

January 28, 2010

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; 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; Angela Fisher Hall, Associate Director; Jennifer Neely, Recorder; Carolyn Johnson Turner, Representative from the Office of the Mayor

Call To Order

Approval of Agenda

Terry Oglesby, City Architect's Office

Presentations

Approval of Consent Agenda

Committee Reports

Finance Committee Report

Finance Committee Minutes

Policies, Procedures, and By Laws Committee Report

Policies, Procedures, and By-Laws Committee Minutes

Midwinter Report

Director's Report

Finance and Budget Update

Project Expenses

Security

Board Travel and Conference Registration

After School LSTA Grant

Season’s Readings and Santa Visits

Volunteer Committee

More Programs and Activities at BPL

Presentations and Other Director Activities

Awards and Gifts

Current and Upcoming Events

Comments

Submitted By

Irene S. Blalock, Secretary Birmingham Public Library