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Action Items
November 8, 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
 
Board Members Present:  Phyllis Oxendine, Chair; Dale Todd, Vice Chair; Babs Wagoner, Treasurer, and Phillip Saxton.  Absent:  Margaret Tiller, Secretary.
 
  1.  Report from Nancy Stanbery-Kellam, Executive Director
 
  1.  Approval of September 13, 2010 Meeting Minutes   APPROVED
 
  1. Financial Statements    
 
  1.  FY2011 Budget Adjustments   APPROVED
 
  1.  Financial Policy   APPROVED
 
  1. New Business
 
  1. Closed Session