Birmingham Public Library Board Minutes

Minutes

December 19, 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 Director; Danny Dorroh, Business Office Manager
Others Present:Pam Jones, City Attorney; Kay Kinnear, BPL Retiree; Joseph Black, BPL Retiree; Magnolia Cook, Ensley Community; Yvonne Crumpler, BPL Retiree; Virginia G. Guthrie, BPL Retiree

Call To Order

Approvals

Terry Oglesby, City Architect

Committee Reports

Policies, Procedures, and By-Laws Committee

Nominating Committee

Advocacy Committee

Director's Report

Finance and Budget Update

Update of Library and Director Activities

Gifts, Grants, Awards, and Donations

Upcoming Events

Reminders

Unfinished Business

Public Voices

Comments

Submitted By

Irene S. Blalock, Secretary