Birmingham Public Library Board Minutes

Minutes	March 13, 2013	4:30 p.m.	Central Library Boardroom
Meeting Called By	Gwendolyn R. Amamoo, President
Type of Meeting	Special Called Board Meeting
Attendees	Trustees: Gwendolyn R. Amamoo, President; Georgia Morgan Blair, Vice-President; Dr. Monique Gardner Witherspoon, Kimberly Richardson, Samuel Rumore, Dora Sims, Judge Scott Vowell Board Member Not Present: Dr. Monique-Gardner Witherspoon Advisory Member Not Present: Dr. Regina Ammon Staff: Irene S. Blalock, Director; Angela F. Hall, Associate Director; Edith Major, Personnel Officer; Danny Dorroh, Business Officer Manager

Call To Order

Proposed budget materials for fiscal year 2014 were distributed and discussed.
Judge Vowell moved the approval of the proposed budget for fiscal year 2014 with the following revisions:
- Add one additional personnel position (Grade 18)
- Increased hours of part time building service workers in the branches.
- Increase in security personnel.
Georgia Blair seconded the motion, which carried. The vote was unanimous.

Irene S. Blalock, Secretary