Birmingham Public Library Board Minutes

Minutes

July 23, 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; Georgia Morgan Blair, Patty A. Pilkerton, Samuel Rumore, Dora Sims, Judge Scott Vowell,
Board Members Not Present: Gwendolyn Amamoo, Katrina Watson
Advisory Member Not Present: Dr. Regina Ammon
Staff: Angela Fisher Hall, Director; Edith Major, Personnel Officer; Danny Dorroh, Business Office Manager; Olivia Alison, Director of Development; Jennifer Neely, Administrative Assistant; Felita Yarbrough, Coordinator; Byron Hall, Maintenance Staff; Kenny Padgett, Maintenance Staff; Lawrence Billups, IV Maintenance Staff; Billy Conner, Maintenance Department Head; Rod Gadson, Chief of Security
Others Present: Nicole King, City Attorney; Terry Oglesby, City Architect; Kay Kinnear, BPL Retiree; Virginia Guthrie, BPL Retiree; Hope Cooper, BPL Retiree

Call To Order

Approvals

Terry Oglesby, City Architect

Presentation

Nicole King, City Attorney

Committee of the Whole

Advocacy Committee

Director's Report

Overview of Activities for this Period

Libraries Visited and Community Events During 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

I need assistance in moving forward with a few items which include the following:

What I Am Reading or Listening To This Month

Other Items Shared from Director

Unfinished Business

New Business

Comments

Submitted By

Angela Fisher Hall, Secretary