Birmingham Public Library Board Minutes

Minutes

September 23, 2010

8:30 a.m.

Central Library Boardroom

Meeting Called By

Gwendolyn B. Guster Welch, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees: Bryding Adams, Thomas Adams, Nell Allen, Gwendolyn R. Amamoo, Georgia Morgan Blair, Reverend Anthony Johnson, Samuel Rumore, Dora Sims
Trustees Not Present: Judge Shanta' Owens
Staff:
Irene S. Blalock, Director; Pamela O. Lyons, Associate Director; Angela Hall, Associate Director; Mike Lee, Security; Danny Dorroh, Business Office; Claudette Camp, Avondale Library; Darlene Worford, Titusville Library, Jennifer Neely, Recorder
Others Present: Alisha Brown, Mayor's Office; Terry Oglesby, City Architect; Margaret Jones, Margaret Jones Interiors

Call To Order

Approvals

Terry Oglesby, City Architect

Mike Lee--Birmingham Public Library Security

Margaret Jones, Margaret Jones Interiors

Committee Reports

Friends Committee

Director's Report (as presented to the board)

Buildings, Facilities, and Projects Update

Finance and Budget Update

City Retirement Incentive Plan

Meeting with Pratt City Community

Strategic Plan/Central Architectural Planning

Miscellaneous

Gifts and Grants Received

(August 26-September 22)

Current and Upcoming Events

Comments

Submitted By

Irene S. Blalock, Secretary