Birmingham Public Library Board Minutes

Minutes

July 22, 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, 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
Others Present: Alicia Brown, Mayor's office; Laura Wainright, Regions Bank; Lauren Beavin, MLS student visitor; Dr. Mable Anderson, George A. McCall, John Meehan, and Magnolia Cook, representatives for East Ensley Library

Call To Order

Approvals

Public Voices

Presentation

Committee Reports

ALA Annual Conference

ALA Annual Convention Review

Personnel Committee

Director's Report

Finance and Budget Update

Buildings, Facilities and Projects Update

Strategic Plan

Miscellaneous

ALA Annual Conference

Gifts and Grants Received (June and July)

Total: $6,350.00

Current and Upcoming Events

New Business

Comments

Meeting adjourned at 10:00 a.m.

Recorded By

Irene S. Blalock, Secretary