Birmingham Public Library Board Minutes

Minutes

December 18, 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; Dr. Monique Gardner-Witherspoon, Patty A. Pilkerton, Kimberly Richardson, Samuel Rumore, Dora Sims, Judge Scott Vowell, Katrina Watson, Gwendolyn B. Guster Welch
Advisory Member Present: Dr. Regina Ammon
Staff: Angela F. Hall, Interim Director; Danny Dorroh, Business Office Manager; Jennifer Neely, Administrative Assistant
Others Present: Nicole King, City Attorney; Hope Cooper, BPL Retiree; Virginia Guthrie, BPL Retiree; Yvonne Crumpler, BPL Retiree

Call To Order

Approvals

Terry Oglesby, City Architect

Committee Reports

Personnel

Policy, Procedures, and By-Laws

Long Range Planning 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

New Business

Comments

Submitted By

Angela Fisher Hall, Interim Director