Birmingham Public Library Board Minutes

Minutes

June 17, 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 Owens, Vice-President, Thomas Adams, Bryding Adams, Nell Allen, Georgia Morgan Blair, Reverend Anthony Johnson(entered during Clarus' report), Samuel Rumore, Dora Sims
Staff: Irene S. Blalock, Director; Pamela O. Lyons, Associate Director; Angela Fisher Hall, Associate Director
Others Present: Grace Slaughter, Springville Road Library; Danny Dorroh, Business Office; Hannah Wolfson, Birmingham News; Edith Major, Personnel Officer; Jennifer Neely, recorder

Not Present

Trustees: Gwendolyn Amamoo

Call To Order

Invocation

Approvals

Public Voices

FY 2011 Budget Reduction Plan

Committee Reports

Friends Advocacy Committee

Unfinished Business

Presentation- Clarus Consulting Group

Director's Report

Finance and Budget Update

Buildings, Facilities and Projects Update

Publicity and Media

Strategic Plan

Gifts and Grants Received

Current and Upcoming Events

Comments

Submitted By

Irene S. Blalock, Secretary