Birmingham Public Library Board Minutes

Minutes

December 8, 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, Nell Allen, Gwendolyn R. Amamoo, Georgia Morgan Blair, Reverend Anthony Johnson, Samuel Rumore, Judge Scott Vowell, Katrina Watson
Staff: Irene S. Blalock, Director; Angela F. Hall, Associate Director; Edith Major, Human Resource Officer; Danny Dorroh, Business Manager; Grace Slaughter, Librarian II, Springville Road Library
Advisory Member Present: Patricia Rumore
Others Present: Carolyn Johnson, Mayor's Office, Nicole King, Assistant City Attorney, David Herring, Jim White, Library Foundation Board

Call To Order

Approvals

Invocation

I Love My Librarian! Award

Resolution

Unfinished Business

Director's Report

Finance and Budget Update

Director’s Activities

Miscellaneous

Gifts and Grants Received

Current and Upcoming Events

Reminders

Friends Update

Comments

Submitted By

Irene S. Blalock, Secretary