Birmingham Public Library Board Minutes

Minutes

September 24, 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; Georgia Morgan Blair, Patty A. Pilkerton, Samuel Rumore, Dora Sims, Judge Scott Vowell, Katrina Watson, Gwendolyn B. Guster Welch
Board Member Not Present Gwendolyn R. Amamoo, Vice-President
Advisory Member Not Present: Dr. Regina Ammon
Staff: Angela Fisher Hall, Director; Danny Dorroh, Business Office Manager; Olivia Alison, Director of Development; Edith Major, Personnel Officer; Deborah Drake, Pratt City Branch Head; Jennifer Neely, Administrative Assistant
Others Present: Nicole King, City Attorney; Terry Oglesby, City Architect; Lenairria Creer, Retiree Pratt City Library; Kay Kinnear, BPL Retiree; Yvonne Crumpler, BPL Retiree; Virginia Guthrie, BPL Retiree; Hope Cooper, BPL Retiree

Call To Order

Approvals

Presentation

Terry Oglesby, City Architect

Associate Director Interviews

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 Mentioned in Meeting

New Business

Comments

Submitted By

Angela Fisher Hall, Secretary