Action Items January 12, 2009

Gwinnett County Public Library
Board of Trustees Meeting
January 12, 2009, 6:30 PM
Public Comment 6:00 PM

Five Forks Branch
2780 Five Forks Trickum Road
Lawrenceville, GA 30044

Board Members Present:  Phyllis Oxendine-Chair, Dale Todd-Vice Chair, Margaret Tiller-Secretary, Babs Wagoner-Treasurer and Phillip Saxton.

1.  Election of Officers

Chair – Phyllis Oxendine
     Vice Chair – Dale Todd
     Secretary – Margaret Tiller
     Treasurer – Babs Wagoner

2.  Report from Nancy Stanbery-Kellam, Executive Director

3.  Approval of Minutes    APPROVED 

4.  Interlibrary Loan Report

5.  Financial Statement

6.  2009 Compensation Plan   APPROVED

7.  Current Practices   APPROVED

8.  Other Business