Birmingham Public Library Board Minutes

Minutes

November 18, 2010

10:30 a.m.

East Lake Library

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, Gwendolyn R. Amamoo, Georgia Morgan Blair, Reverend Anthony Johnson, Patricia Rumore, Samuel Rumore, Dora Sims
Board Members Not Present: Bryding Adams, Thomas Adams
Staff: Irene S. Blalock, Director; Pamela O. Lyons, Associate Director; Angela Fisher Hall, Associate Director
Others Present: Alisha Brown, Mayor's Office

Call To Order

Approvals

Presentation

Director's Report

Buildings, Facilities and Projects Update

Finance and Budget Update

City Retirement Incentive Plan

Miscellaneous

Gifts and Grants Received (September 23-October 20):

Current and Upcoming Events

SCHEDULE FOR RETIREMENT CELEBRATIONS THE WEEK OF NOVEMBER 29

Tuesday, November 30, 8:00 a.m. - 10:00 a.m. Western Region at Five Points West Branch-Ginger Guthrie (FPW), Maxine Matthews (Ensley--although moved to another region, will celebrate with Western area,) Sandra Robinson (FPW), and Venedia Wallace (FPW)

Wednesday, December 1, 8:00 A.M. - 10:00 A.M. Eastern Region at Springville Road Branch- Rochelle Sides-Renda (SR), Russell Bransby (SR), Ellen Lawrence (SR), and Marilyn Sessions (SR)

Thursday, December 2, 8:00 A.M. - 10:00 A.M. Southern Region at Avondale Branch- Margaret Hoehn (AV)

Friday, December 3, 8:00 A.M. - 10:00 A.M. Central Library-Pam Lyons, Janet Burg, Hope Cooper, Debbie Dahlin, Audrey Faush, Shirley Gibson, Frank Golden, Rosemary Mosley, Shirley Nichols, Becky Scarborough, David Scarborough, Phil Teague, Pat Thomas, Mae Thompson, Yolanda Valentin, and Linda Wilson

Comments

Submitted by: Irene S. Blalock, Secretary