Birmingham Public Library Board Minutes

Minutes

May 22, 2014

8:30 a.m.

Inglenook K-8 School

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 Not Present: Dr. Regina Ammon
Staff: Angela F. Hall, Associate Director; Edith Major, Personnel Officer; Danny Dorroh, Business Office Manager
Others Present: Nicole, King, City Attorney; Terry Oglesby, City Architect; Hope Cooper, BPL Retiree; Kay Kinnear, BPL Retiree; Virginia Guthrie, BPL Retiree

Call To Order

Approvals

Nicole King, City Attorney

Committee Reports

Advocacy, Fundraising, and Development Committee

The Advocacy, Fundraising, and Development Committee met on Monday, May 19, 2014. (attachment)

Terry Oglesby, City Architect

Director's Report

Finance and Budget Update

HVAC Problems at Central and Branches

Update of Library and Director Activities

Upcoming Events

Reminders

Unfinished Business

New Business

Comments

Submitted By

Irene S. Blalock, Secretary