Birmingham Public Library Board Minutes

Minutes

July 25, 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, Kimberly Richardson, Samuel Rumore, Dora Sims, Katrina Watson, Gwendolyn B. Guster Welch, Dr. Monique Gardner-Witherspoon
Trustee Present Via Teleconferencing: Judge Scott Vowell ( did not participate in executive session)
Advisory Member Present: Dr. Regina Ammon
Staff: Irene S. Blalock, Director; Angela F. Hall, Associate Director; Edith Major, Personnel Director; Danny Dorroh, Business Officer Manager; Jennifer Neely, Administration
Others Present: Nicole King, City Attorney; Terry Oglesby, City Architect; Hope Cooper, Retired Birmingham Public Library Employee; Evon Crumpler, Retired Birmingham Public Library Employee; Virginia Guthrie, Retired Birmingham Public Library Employee; John Archibald, Birmingham News

Call To Order

Approvals

Star of the Month

Terry Oglesby, City Architect

Nicole King, City Attorney

Committees

Personnel Committee

Policies, Procedures, and By-Laws Committee

Directors 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