Action Items September 22, 2009

Gwinnett County Public Library
Board of Trustees Meeting
September 22, 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, Babs Wagoner-Treasurer, Margaret Tiller-Secretary, and Phillip Saxton.

1.       Remarks from Phyllis Oxendine, Board Chair

2.      Approval of Minutes   APPROVED 

3.      Revenue Recommendations – In Response to Phillip Saxton's Document, "Expanding Our Library System Vision"   APPROVED 

4.      Paradigm Shift of Library Services 

5.      New Service Model Proposal   APPROVED   

6.       FY2009 Financial Statement – June 30, 2009 

7.      FY2010 Financial Statement – August 31, 2009 

8.      FY2010 Budget Adjustments   APPROVED

9.       Disposal of Fixed Assets   APPROVED

10.   Community Foundation for Northeast Georgia Financial Statement – June 30, 2009 

11.  Other Business

Motion by Phillip Saxton for Administrative Staff to provide all information he received through an Open Records Request to all Board Members, seconded by Todd, unanimous.