Action Items March 18, 2010

Gwinnett County Public Library
Board of Trustees Meeting
March 18, 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; Margaret Tiller, Secretary and Phillip Saxton.  Board Members Absent:  Dale Todd, Chair and Babs Wagoner, Treasurer.

1.      Report from Nancy Stanbery-Kellam, Executive Director

2.      Approval of Minutes – January 12, 2010   APPROVED   

3.      Ratification of January 20, 2010 Board Executive Committee Action and Approval of Minutes   APPROVED    

4.      Branch Hours of Operation    APPROVED    

5.      Financial Statement – January 31, 2010  

6.      Recommendation for Purchase of Courier Truck      APPROVED    

7.      Surplus Property     APPROVED    

8.      FY11 – FY13 Technology Plan   APPROVED 

9.      Other Business