Birmingham Public Library Board Minutes

Minutes

January 27, 2011

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; Nell Allen, Gwendolyn R. Amamoo, Georgia Morgan Blair, Reverend Anthony Johnson, Patricia Rumore, Samuel Rumore, Dora Sims, Judge Scott Vowell, Katrina Watson
Administration: Irene S. Blalock, Director; Angela F. Hall, Associate Director
Staff: Danny Dorroh, Business Office; Farrah Ferguson, Springville Road Library, Marti Ball, Inglenook Library, Christopher Roddy, East Ensley Library; Edith Major, Personnel Officer, Jennifer Neely, Recorder

Call To Order

Approvals

Swearing In Ceremony

Staff Spotlight

Strategic Plan

Annual Report

Committee Reports

Nominating Committee Report

Personnel Committee

Director's Report (as reported by the director)

Buildings, Facilities and Projects Update

Finance and Budget Update

Personnel Procedures Changes Update

Life Without our 25 Retirees

Miscellaneous

Gifts and Grants Received

Current and Upcoming Events

Reminders

New Business

Comments

Submitted By

Irene S. Blalock, Director