Birmingham Public Library Board Minutes

Minutes

March 20, 2014

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, Samuel Rumore, Dora Sims, Judge Scott Vowell, Katrina Watson, Gwendolyn B. Guster Welch, Dr. Monique Gardner-Witherspoon
Board Member Not Present: Kimberly Richardson
Advisory Member Present: Dr. Regina Ammon
Staff: Irene S. Blalock, Director; Angela F. Hall, Associate Director; Edith Major, Personnel Manager; Danny Dorroh, Business Officer Manager; Jennifer Neely, Administrative Assistant
Others Present: Tyrone Silman, Mayor's Office; Nicole King, City Attorney; Terry Oglesby, City Architect; Hope Cooper, Retired BPL Employee

Call To Order

Approvals

Terry Oglesby, City Architect

Nicole King, City Attorney

Committee Reports

Advocacy, Fundraising, and Development Committee

Director's Report

Finance and Budget Update

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