Action Items June 8, 2009

Gwinnett County Public Library
Board of Trustees Meeting
June 8, 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, Babs Wagoner-Treasurer, Margaret Tiller-Secretary, and Phillip Saxton.  Dale Todd-Vice Chair was absent.

1.       Report from Nancy Stanbery-Kellam, Executive Director

2.      Approval of the March 9, 2009 Meeting Minutes   APPROVED

3.      FY2010 Board of Trustees' Meeting Schedule   APPROVED 

4.      FY2009 Financial Statement – April 30, 2009 

5.      FY2009 Budget Adjustments   APPROVED 

6.      Disposal of Fixed Assets   APPROVED 

7.      FY2010 State Paid Position Conversion   APPROVED

8.      FY2010 Budget Approval   APPROVED

9.      FY10-12 Strategic Plan   APPROVED   

10.  FY10 Technology Plan   APPROVED

11.  Other Business