Action Items January 12, 2010

Gwinnett County Public Library
Board of Trustees Meeting
January 12, 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.  Margaret Tiller-Absent.

1.      Election of Officers

Phyllis Oxendine, Chair; Dale Todd, Vice Chair; Margaret Tiller, Secretary; Babs Wagoner, Treasurer

2.      Approval of Minutes   Approved 

3.      Report from Nancy Stanbery-Kellam, Executive Director

4.      Current Practices   Approved 

5.      Financial Statement – November 30, 2009  

6.      FY2010 Budget Adjustment   Approved  

7.      CY2010 Compensation Plan   Approved 

8.      Other Business

Motion by Saxton to change the Monday, March 8, 2010 Board meeting at the Five Forks branch to Tuesday, March 9, 2010, seconded by Wagoner, unanimous.