Birmingham Public Library Board Minutes

Minutes

March 26, 2015

8:30 a.m.

Central Library Boardroom

Meeting Called By

Kimberly Richardson, President

Type of Meeting

Regular Board Meeting

Attendees

Trustees: Kimberly Richardson, President; Gwendolyn R. Amamoo, Vice-President; Patty A. Pilkerton, Samuel Rumore, Dora Sims, Judge Scott Vowell, Gwendolyn B. Guster Welch
Board Members Not Present: Georgia Morgan Blair, Katrina Watson
Advisory Member Present: Dr. Regina Ammon, Friends Council
Staff: Angela Fisher Hall, Interim Director; Danny Dorroh, Business Office Manager; Olivia Alison, Director of Development; Edith Major, Personnel Officer; Janine Langston, Coordinator; Jean Shanks, Wylam Branch Head; Connie Tolbert, Wylam Library; Jennifer Neely, Administrative Assistant
Others Present: Jarvis Patton, Mayor's Office Chief of Staff; Nicole King, City Attorney; Terry Oglesby, City Architect; Hope Cooper, BPL Retiree; Yvonne Crumpler, BPL Retiree; Billy Morace, CMH Architects; John Wood, CMH Architects; Willie Oliver, Steel City Services

Call To Order

Approvals

Terry Oglesby, City Architect

Installation of Officers

Nicole King, City Attorney

Director's Report

Overview of Activities for this Period

PR Report

Update of Library Services

Facilities Management

Accomplishment of Objectives Set Forth in Strategic Plan

Financial Report and Grants

Where I Need Your Assistance

New Business

Unfinished Business

Comments

Submitted By

Angela Fisher Hall, Secretary