Gwinnett County Public Library
Board of Trustees Meeting

 

January 18, 2011
Five Forks Branch
2780 Five Forks Trickum Road
Lawrenceville, GA 30044
Board Meeting 6:30 PM

 

NOTE: Public Comment 6:00 PM

 

1. Introduction of new Board Member, Betty Atkinson, by Phyllis Oxendine, Board Chair

 

2. Report from Nancy Stanbery-Kellam, Executive Director

 

3. Approval of Minutes - November 8, 2010.

 

4. Financial Statement - December 31, 2010

 

5. FY2011 Budget Adjustment - County Revenue

 

6. CY2011 Compensation Plan

 

7. Current Practics (Standard Operating Procedures) Reaffirmation

 

8. Financial Policy - Library Fund Balance

 

9. Recommendation of Telecommunications Contract

 

10. Policy Revision - Materials Replacement Costs

 

11. Board of Trustees Election of Officers: Chair, Vice Chair and Secretary. Appointment of Treasurer by Chair

 

12. New Business