Birmingham Public Library Board Minutes

Minutes

December 16, 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; Bryding Adams, Thomas Adams, Nell Allen, Gwendolyn R. Amamoo, Georgia Morgan Blair, Reverend Anthony Johnson, Patricia Rumore, Samuel Rumore, Dora Sims
Board Members Not Present: Judge Shanta' Owens
Staff: Irene S. Blalock, Director; Angela Hall, Associate Director; Edith Major, Recorder
Others Present: Hannah Wolfson, Birmingham News

Call To Order

Approvals

Committee Reports

Personnel Committee Report

Director's Report (as submitted)

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

Comments

Fiscal Year 2010 Audit

Submitted By

Irene S. Blalock, Secretary