Birmingham Public Library Board Minutes

Minutes

August 22, 2013

4:00 p.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, Judge Scott Vowell, 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; Chanda Temple, Public Relations Department Head; Danny Dorroh, Business Office Manager;
Others Present: Nicole King, City Attorney; Terry Oglesby, City Architect; John Archibald,Birmingham News; Virginia Guthrie, BPL Retiree; Jim Pate, BPL Retiree; Patricia Thomas, BPL Retiree; Kay Kinnear, BPL Retiree; Shirley Gibson, BPL Retiree

Call To Order

Star of the Month

Approvals

Presentation - Chanda Temple, Director of Public Relations

Terry Oglesby, City Architect

Nicole King, City Attorney

Long Range Planning Committee Committee

Advocacy, Fundraising, and Development 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

Unfinished Business

New Business

Comments

Submitted By

Irene S. Blalock, Secretary