Action Items June 14, 2010

Gwinnett County Public Library
Board of Trustees Meeting
June14, 2010, 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 and Phillip Saxton.  Absent:  Margaret Tiller, Secretary.

1.       Report from Nancy Stanbery-Kellam, Executive Director

2.       Approval of the March 18, 2010 Meeting Minutes   APPROVED

3.      FY2011 Board of Trustees Meeting Schedule   APPROVED

4.      Library FY2010 Financial Statement – April 30, 2010 

5.      Community Foundation for Northeast Georgia FY2010 Financial Statement – March 31, 2010 

6.      FY2011 Budget Approval   APPROVED

• FY2011 Budget
• Calendar Year 2011 County Budget Request
• Capital Improvement Request to Gwinnett County

7.       Other Business
Motion by Saxton to approve a voluntary conversion of one state paid position for FY2011, seconded by Wagoner, unanimous.