Birmingham Public Library Board Minutes

Minutes

June 20, 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; Judge Scott Vowell, Parliamentarian; Patty A. Pilkerton, Kimberly Richardson, Samuel Rumore, Dora Sims, Katrina Watson, Gwendolyn B. Guster Welch, Dr. Monique Gardner-Witherspoon
Advisory Member Present: Dr. Regina Ammon
Staff: Irene S. Blalock, Director; Angela F. Hall, Associate Director; Edith Major, Personnel Officer; Danny Dorroh, Business Officer Manager; Maya Jones, West End; Pam Jessie, Woodlawn
Young Professional Members: Fatima Carter, Rikesha Foster
Others Present: Nicole King, City Attorney; Terry Oglesby, City Architect; Sarah Louise Smith; Impact Alabama: A Student Service Initiative; Channing Kennedy; Impact Alabama: A Student Service Initiative

Call To Order

Star of the Month

Approvals

Terry Oglesby, City Architect

Nicole King, City Attorney

Policies, Procedures, and By-Laws Committee

Director's Report

Finance and Budget Update

Buildings and Facilities

Update of Library and Director Activities

Gifts, Grants, Awards, and Donations

Upcoming Events

Reminders

New Business

Comments

Submitted By

Irene S. Blalock, Secretary