Agenda March 9, 2009

Gwinnett County Public Library
Board of Trustees Meeting

Five Forks Branch
2780 Five Forks Trickum Road
Lawrenceville, GA 30044
Board Meeting 6:30 PM

NOTE: The public comment period for Board Meetings begins at 6:00 pm.

1.      Report from Nancy Stanbery-Kellam, Executive Director

2.      Approval of Minutes 

3.      FY09 Financial Statement & Budget Adjustments 

4.      Surplus Property 

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

          Statement 

6.      Library Card Policy Revision

7.      Other Business