Agenda January 12, 2010

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.      Election of Officers

2.      Approval of Minutes  

3.      Report from Nancy Stanbery-Kellam, Executive Director

4.      Current Practices  

5.      Financial Statement – November 30, 2009  

6.      FY2010 Budget Adjustment  

7.      CY2010 Compensation Plan  

8.      Other Business