Birmingham Public Library Board Minutes

Minutes

March 24, 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; Dora Sims, Vice-President, Georgia Morgan Blair, Reverend Anthony Johnson, Judge Owens, Patricia Rumore,Samuel Rumore, Katrina Watson
Trustees Not Present: Gwenoldyn Amamoo, Judge Vowell
Staff: Irene S. Blalock, Director; Angela F. Hall, Associate Director; Edith Major, Personnel Officer; Danny Dorroh, Business Office
Others Present: Carolyn Johnson, Mayor's Office

Call To Order

Approvals

Committee Reports

Public Relations Committee

Personnel Committee

Friends Advocacy Committee

New Business

Director's Report

Buildings, Facilities and Projects Update

Finance and Budget Update

Personnel Procedures Changes Update

Interlibrary Loan (ILL) Changes and Improvements

Security

Miscellaneous

Gifts and Grants Received

Current and Upcoming Events

President of the Friends

Comments

Submitted By

Irene S. Blalock, Secretary