Agenda 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

5. GCPL Board of Trustees – Code of Conduct

6. FY2008 Budget Adjustment & Financial Statement

7. FY2009 Budget Adjustments & Financial Statement

8. Disposal of Fixed Assets

9. Community Foundation for Northeast Georgia Financial Statement

10. Policy Revision

11. Other Business