Birmingham Public Library Board Minutes

Minutes

October 22, 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, Vice-President; Patty A. Pilkerton, Samuel Rumore, Dora Sims, Judge Scott Vowell, Katrina Watson, Gwendolyn B. Guster Welch
Board Member Not Present:Gwendolyn R. Amamoo
Advisory Member 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
Others Present: Nicole King, City Attorney; Terry Oglesby, City Architect; Hope Cooper, BPL Retiree; Kay Kinnear, BPL Retiree; Yvonne Crumpler, BPL Retiree

Call To Order

Approvals

Terry Oglesby, City Architect

Associate Director Interviews

Nicole King, City Attorney

Committee Reports

Personnel Committee

Long Range Planning 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:

Unfinished Business

New Business

Comments

Submitted By

Angela Fisher Hall, Secretary