Action Items September 13, 2010
Gwinnett County Public Library
Board of Trustees Meeting
Board of Trustees Meeting
September 13, 2010
Five Forks Branch
2780 Five Forks Trickum Road
Lawrenceville, GA 30044
Board Meeting 6:30 PM
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
2. Approval of June 14, 2010 Meeting Minutes APPROVED
3. Financial Statements
- FY2010 Financial Statement – June 30, 2010
- FY2011 Financial Statement – July 31, 2010
- Community Foundation for Northeast Georgia FinancialStatement - June 30, 2010
4. FY2010 Budget Adjustment – Summer Reading Program Grant APPROVED
5. Surplus Property APPROVED
6. Policy Revisions
- Capital Asset Policy Update APPROVED
- Meeting/Community Rooms Policy Revision APPROVED
- Naming of Branches Policy Revision APPROVED
7. New Business