Birmingham Public Library Board Minutes

Minutes

October 28, 2010

8:30 a.m.

Central Library Boardroom

Meeting Called To Order 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, Gwendolyn R. Amamoo, Georgia Morgan Blair, Reverend Anthony Johnson, Patricia Rumore, Samuel Rumore, Dora Sims
Trustees Not Present: Bryding Adams, Nell Allen
Staff: Irene S. Blalock, Director; Pamela O. Lyons, Associate Director; Angela Fisher Hall, Associate Director
Others Present: Shirley Nichols, Central Library; Tonia Wyatt, Avondale/North Avondale; Marti Ball, Inglenook Library; Saundra Ross, North Avondale; Danny Dorroh, Business Office; Terry Oglesby and Paul Jennings, City Architect's Office

Call To Order

Approvals

Staff Spotlight

Terry Oglesby and Paul Jennings, City Architect's Office

Committee Reports

Long Range Planning Committee Report

Friends Advocacy

Unfinished Business

New Business

Director's Report (as presented to the board)

Buildings, Facilities and Projects Update

Finance and Budget Update

Communications Protocol

City Retirement Incentive Plan

Strategic Plan/Central Architectural Planning

Miscellaneous

Gifts and Grants Received (September 23-October 20)

Current and Upcoming Events

Comments

Submitted By

Irene S. Blalock, Secretary