Birmingham Public Library Board Minutes

Minutes

October 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; Dora Sims, Vice-President, Samuel Rumore, Parliamentarian; Nell Allen, Gwendolyn R. Amamoo, Georgia Morgan Blair, Reverend Anthony Johnson, Judge Scott Vowell, Katrina Watson
Advisory Board Member: Patricia Rumore
Staff: Irene S. Blalock, Director; Angela F. Hall, Associate Director, Edith Major, Lisa Mitchell Smith, Adrian Moultrie, Farah Ferguson, Roderick Zeigler, Danny Dorroh, Eve Parker, Cassandra Scott, Pamela Gordon, Marie Nash
Others Present: Nicole King, Assistant City Attorney

Call To Order

Approvals

Invocation

Staff Spotlight

Public Voices

Committee Reports

Policies, Procedures, and By-Laws Committee

Fundraising Committee

Public Relations Committee

Personnel Committee

Young Professionals Adhoc Committee

Director's Report

Finance and Budget Update

Director’s Activities

Miscellaneous

Gifts and Grants Received

Current and Upcoming Events

New Business

Friends Representative

Comments

Submitted By

Irene S. Blalock, Secretary