Birmingham Public Library Board Minutes

Minutes

May 23, 2013

8:30 a.m.

Central Library Boardroom

Meeting Called By

Gwendolyn R. Amamoo, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees: Gwendolyn R. Amamoo, President; Georgia Morgan Blair, Vice-President; Patty A. Pilkerton, Samuel Rumore, Dora Sims, Judge Scott Vowell, Parliamentarian; Katrina Watson, Gwendolyn B. Guster Welch
Board Members Not Present: Dr. Monique Gardner-Witherspoon, Kimberly Richardson
Advisory Member Present: Dr. Regina Ammon
Staff: Irene S. Blalock, Director; Angela F. Hall, Associate Director; Danny Dorroh, Business Office Manager; Edith Major, Personnel Officer; Jennifer Neely, Administration
Others Present: Nicole King, City Attorney; Terry Oglesby, City Architect; Carolyn Johnson, Mayor's Office

Call To Order

Approvals

Star of the Month

Terry Oglesby, City Architect

Nicole King, City Attorney

Advocacy, Fundraising, and Development Committee

Director's Report

Finance and Budget Update

Update of Library and Director Activities

Gifts, Grants, Awards, and Donations

Upcoming Events

Reminders

Comments

Renee Blalock, Resolution

Submitted By

Irene S. Blalock, Secretary