Agenda December 7, 2009

Gwinnett County Public Library
Board of Trustees Meeting

Administrative Office
1001 Lawrenceville Highway
Lawrenceville, GA 30046
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.  CY2010 Capital Improvement Projects

4. FY2010 Financial Statement – September 30, 2009

5. FY2010 Budget Adjustment

6. Community Foundation for Northeast Georgia Financial Statement – September 30, 2009

7. Policy Revisions

8. Other Business

9. Closed Session