Action Items September 8, 2008

Gwinnett County Public Library
Board of Trustees Meeting

Five Forks Branch
2780 Five Forks Trickum Road
Lawrenceville, GA 30044
Board Meeting 6:30 PM

NOTE: The public comment period for Board Meetings begins at 6:00 pm.

1. Gwinnett Reads

2. Hamilton Mill Library Branch

3. Report from Nancy Stanbery-Kellam, Executive Director

4. Approval of Minutes APPROVED

5. GCPL Board of Trustees – Code of Conduct APPROVED

6. FY2008 Budget Adjustment & Financial Statement APPROVED

7. FY2009 Budget Adjustments & Financial Statement APPROVED

8. Disposal of Fixed Assets APPROVED

9. Community Foundation for Northeast Georgia Financial Statement

10. Policy Revision APPROVED

11. Other Business

-Internet Safety Policy Revision   APPROVED

 -Employment Agreement between GCPL Library Board of Trustees and Nancy

Stanbery-Kellam   APPROVED