Agenda March 18, 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. Report from Nancy Stanbery-Kellam, Executive Director

2. Approval of Minutes – January 12, 2010   

3. Ratification of January 20, 2010 Board Executive Committee Action and Approval of Minutes   

4. Branch Hours of Operation   

5. Financial Statement – January 31, 2010   

6. Recommendation for Purchase of Courier Truck   

7. Surplus Property   

8. FY11 – FY13 Technology Plan   

9. Other Business