Birmingham Public Library Board Minutes

Minutes

February 26, 2015

10:30 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, Dora Sims, Judge Scott Vowell, Katrina Watson (via teleconference), Gwendolyn B. Guster Welch
Libray Board Member Not Present: Samuel Rumore
Advisory Member Present: Dr. Regina Ammon
Staff Present: Angela Fisher Hall, Interim Director; Edith Major, Personnel Officer; Danny Dorroh, Business Office Manager; Olivia Alison, Director of Development; Jennifer Neely, Administrative Assistant
Others Present: Terry Oglesby, City Architect; Hope Cooper, Retired BPL Employee; Kay Kinnear, Retired BPL Employee; Yvonne Crumpler, Retired BPL Employee

** THE VOICE RECORDING DEVICE MALFUNCTIONED DURING THE MEETING. IF ANYONE WOULD LIKE THEIR NAME ATTACHED TO A SPECIFIC MOTION OR SECOND, PLEASE LET JENNIFER NEELY KNOW. SORRY FOR THE INCONVENIENCE **

Call To Order

Approvals

Presentation

Terry Oglesby, City Architect

Interim Director's Report

Overview of Activities for this Period

Public Relations Update

Update of Library Services

Facilities Management

Accomplishment of Objectives Set Forth in Strategic Plan

Financial Report and Grants

Where I Need Your Assistance

* If any Board members are interested in attending the Alabama Library Association Conference (April 7-10, 2015) in Point Clear or the American Library Association Conference (June 25-30, 2015) in San Francisco, it is time to make a request to the full board for funding approval.

What I Am Reading or Listening To This Month

Committee Reports

Nominating Committee

New Business

Comments

Submitted By

Angela Fisher Hall, Secretary