Birmingham Public Library Board Minutes

Minutes

October 23, 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, Kimberly Richardson, Samuel Rumore, Dora Sims, Judge Scott Vowell, Katrina Watson, Gwendolyn B. Guster Welch
Board Member Not Present: Dr. Monique Gardner-Witherspoon
Advisory Member Present: Dr. Regina Ammon
Staff: Angela Fisher Hall, Interim Director; Danny Dorroh, Business Office Manager; Olivia Alison, Director of Development; Jennifer Neely, Administrative Assistant
Others Present: Terry Oglesby, City Architect; Hope Cooper, BPL Retiree; Kay Kinnear, BPL Retiree; Yvonne Crumpler, BPL Retiree

Call To Order

Approvals

Terry Oglesby, City Architect

Committee Reports

Long Range Planning Committee Report

Advocacy, Fundraising, and Development Committee

Executive Search Committee

Interim 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

Comments

Submitted By

Angela Fisher Hall, Interim Director