Birmingham Public Library Board Minutes

Minutes

May 26, 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; Nell Allen, Gwendolyn Amamoo, Georgia Morgan Blair, Reverend Anthony Johnson, Samuel Rumore, Judge Scott Vowell
Staff: Irene S. Blalock, Director; Angela F. Hall, Associate Director; Danny Dorroh, Business Office; Edith Major; Personnel Officer
Others Present: Carolyn Johnson, Mayor's Office

Call To Order

Invocation

Approvals

Committee Reports

Policies, Procedures, and By-Laws Committee

Personnel Committee

Director's Report

Buildings, Facilities and Projects Update

Pratt City Branch Plans

BPL's Response to the Storms

Finance and Budget Update

Personnel Procedures Changes Update

Advocacy

Miscellaneous

Gifts and Grants Received

Branch for summer and other programs

Current and Upcoming Events

Reminders

President of Friends

Comments

Submitted By

Irene S. Blalock, Secretary