Birmingham Public Library Board Minutes

Minutes

June 25, 2014

8:30 a.m.

Smithfield Library

Meeting Called By

Gwendolyn R. Amamoo, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees: Gwendolyn R. Amamoo, President; Kimberly Richardson, Samuel Rumore, Dora Sims, Judge Scott Vowell, Katrina Watson, Gwendolyn B. Guster Welch
Board Members Not Present: Georgia Blair, Dr. Monique Gardner-Witherspoon, Patty A. Pilkerton
Advisory Member Present: Dr. Regina Ammon
Staff: Irene S. Blalock, Director; Angela F. Hall, Associate Director; Edith Major, Personnel Officer; Danny Dorroh, Business Office Manager; Olivia Alison, Director of Development; Jennifer Neely; Administrative Assistant
Others Present: Nicole King, City Attorney; Terry Oglesby, City Architect; Tyrone Silmon, Mayor's Office; Hope Cooper, BPL Retiree

Call To Order

Approvals

Terry Oglesby, City Architect

Committee Reports

Policies, Procedures, and By-Laws Committee

Personnel Committee

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