Birmingham Public Library Board Minutes

Minutes

February 18, 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, Samuel A. Rumore, Dora Sims
Staff: Irene S. Blalock, Director; Pamela Lyons, Associate Director, Angela Fisher Hall, Associate Director; Jennifer Neely, Recorder

Board Members Not Present

Trustees: Reverend Anthony A. Johnson

Call To Order

Terry Oglesby, City Architect's Office

Approval of Agenda

Presentations

Approval of Consent Agenda

Discussion

Committee Reports

Personnel Committee Report

Long Range Planning Committee Report

Director's Report

Buildings, Facilities, and Projects Update

February Buildings Report

Finance and Budget Update

January Monthly Budget Report

Security

Board Travel and Conference Registration

African American Booklist

Volunteer Committee

Gifts and Grants Received

Current and Upcoming Events

Comments

Submitted By Irene S. Blalock, Secretary Birmingham Public Library