Agenda September 22, 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: Public Comment 6:00 pm.
1. Remarks from Phyllis Oxendine, Board Chair
2. Approval of Minutes
3. Revenue Recommendations – In Response to Phillip Saxton's Document, "Expanding Our Library System Vision"
4. Paradigm Shift of Library Services
5. New Service Model Proposal
6. FY2009 Financial Statement – June 30, 2009
7. FY2010 Financial Statement – August 31, 2009
8. FY2010 Budget Adjustments
9. Disposal of Fixed Assets
10. Community Foundation for Northeast Georgia Financial Statement – June 30, 2009
11. Other Business
