Birmingham Public Library Board Minutes

Minutes

October 24, 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, 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 Directo; Edith Major, Personnel Officer; Danny Dorroh, Business Office Manager; Rod Zeigler, Building Services Department Head;
Others Present:Nicole King, City Attorney; Terry Oglesby, City Architect; Hope Cooper, retired BPL employee; Kay Kinnear, retired BPL employe

Call To Order

Approvals

Star of the Month

Presentation

Terry Oglesby, City Architect

Nicole King, City Attorney

Policies, Procedures, and By-Laws 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

Comments

Submitted By

Irene S. Blalock, Secretary