Action Items March 9, 2009

Gwinnett County Public Library
Board of Trustees Meeting
March 9, 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 and Phillip Saxton.

1.      Report from Nancy Stanbery-Kellam, Executive Director

2.      Approval of Minutes   APPROVED 

3.      FY09 Financial Statement & Budget Adjustments   APPROVED 

4.      Surplus Property   APPROVED 

5.      Community Foundation for Northeast Georgia, December 31, 2008 Financial   

          Statement 

6.      Library Card Policy Revision   APPROVED

7.      Other Business

         Unattended Children Policy Revision   APPROVED

         Rescind Customers without Transportation at Closing Policy   APPROVED