Birmingham Public Library Board Minutes

Minutes

September 26, 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; Dr. Monique Gardner-Witherspoon, Patty A. Pilkerton, Kimberly Richardson, Samuel Rumore, Dora Sims, Judge Scott Vowell, Katrina Watson, Gwendolyn B. Guster Welch
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
Others Present: Dr. Craig Witherspoon, Birmingham Board of Education; Virginia Guthrie, Retired BPL employee; Charles Long; Office of Mayor William A. Bell; Jim Pate, Retired BPL employee; Hope Cooper, Retired BPL employee; Yvonne Crumpler, Retired BPL employee; Terry Oglesby, City Architect; Fred Fullerton; City Attorney; Nicole King, City Attorney

Call To Order

Approvals

Presentation

Star of the Month

Terry Oglesby, City Architect

Fred Fullerton, City Attorney

Policies, Procedures, and By-Laws Committee

Personnel Committee

Finance Committee

Long Range Planning Committee

Director's Report

Finance and Budget Update

Item for Board Approval

Update of Library and Director Activities

Gifts, Grants, Awards, and Donations

Upcoming Events

Reminders

Unfinished Business

Fred Fullerton, City Attorney

New Business

Comments

Submitted By

Irene S. Blalock, Secretary