Birmingham Public Library Board Minutes

Minutes

August 23, 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; Gwendolyn Amamoo, Vice-President; Nell Allen, Georgia Morgan Blair, Dora Sims, Judge Scott Vowell, Katrina Watson, Dr. Monique Gardner-Witherspoon
Board Member Not Present: Samuel Rumore
Advisory Member Not Present: Patricia Rumore
Staff: Irene S. Blalock, Director; Angela F. Hall, Associate Director; Danny Dorroh, Business Officer Manager; Edith Major, Personnel Officer
Others Present: Nicole King, City Attorney; Fred Fullerton, City Attorney

Call To Order

Approvals

Terry Oglesby, City Architect

Legal

Committee Reports

Personnel Committee

Advocacy, Fundraising, and Development Committee

Unfinished Business

Director's Report

Finance and Budget Update

Update of Library and Director Activities

Donations and Funds Received

Upcoming Events

Reminders

Comments

Submitted By

Irene S. Blalock, Secretary