Birmingham Public Library Board Minutes

Minutes

January 26, 2012

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, Samuel Rumore, Katrina Watson
Board Members Not Present: Judge Scott Vowell
Board Advisory Member Not Present: Patricia Rumore
Staff: Irene S. Blalock, Director; Angela F. Hall, Associate Director; Danny Dorroh, Business Office; Edith Major, Personnel Officer; Saundra Ross-Forrest, Branch Head, North Avondale Library
Others Present: Fred Fullerton, City Attorney; Terry Oglesby, City Architect; Earl Bush, City Architect; Gary Olman, City Architect; Bruce Harrington, Harrington Architects; Anne Marie Ellis, Harrington Architects; Chris Murphy, SIX Branding Logo and Design Company; Jacinta Elliott, SIX Branding Logo and Design Company

Call To Order

Approvals

Terry Oglesby, City Architect

Staff Spotlight

Message from the President

Committee Reports

Public Relations Committee

Nominating Committee Meeting

Fred Fullerton, City Attorney

Director's Report

Finance and Budget Update

Director's Activities

Miscellaneous

Gifts and Grants Received

Current and Upcoming Events

Reminders

New Business

Comments

Submitted By

Irene S. Blalock, Secretary