Action Items December 7, 2009

Gwinnett County Public Library
Board of Trustees Meeting
December 7, 2009, 6:30 PM
Public Comment 6:00 PM

Administrative Headquarters
1001 Lawrenceville Hwy
Lawrenceville, GA 30046
 

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

1.      Report from Nancy Stanbery-Kellam, Executive Director

2.      Approval of Minutes   APPROVED  

3.       CY2010 Capital Improvement Projects  APPROVED 

4.      FY2010 Financial Statement – September 30, 2009   

5.      FY2010 Budget Adjustment  APPROVED 

6.      Community Foundation for Northeast Georgia Financial Statement – September 30, 2009 

7.      Policy Revisions  APPROVED

8.      Other Business

Motion by Tiller to change the Monday, January 11, 2010 Board meeting at the Five Forks branch to Tuesday, January 12, 2010, seconded by Todd, unanimous.

9.      Closed Session