Birmingham Public Library Board Minutes

Minutes

August 20, 2014

3:30p.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, Dora Sims, Judge Scott Vowell, Katrina Watson, Gwendolyn B. Guster Welch
Board Members Not Present: Dr. Monique Gardner-Witherspoon, Samuel Rumore
Advisory Member Present: Dr. Regina Ammon
Staff:Angela Fisher Hall, Interim Director; Edith Major, Personnel Manager; Olivia Alison, Director of Development; Jennifer Neely, Administrative Assistant
Others Present: Nicole King, City Attorney; Terry Oglesby, City Architect; Hope Cooper, BPL Retiree; Kay Kinnear, BPL Retiree; Barbara Watson, Regions Bank; Chris Walker, Regions Bank

Call To Order

Approvals

Personnel Action Report

Regions Bank, Tutwiler Fund

Terry Oglesby, City Architect

Nicole King, City Attorney

Director's Report

Overview of Activities for this Period

Update of Library Services

Facilities Management

Accomplishment of Objectives Set Forth in Strategic Plan

Financial Report and Grants

Where I Need Your Assistance

What I Am Reading or Listening To This Month

Unfinished Business

New Business

Comments

Submitted By

Angela Fisher Hall, Secretary