Action Items
January 30, 2012
Gwinnett County Public Library
Board of Trustees Meeting
Suwanee Branch
361 Main Street
Suwanee, GA 30024
Board Meeting 6:30
Note: Public Comment during 6:30 Meeting
Board Members Present: Phillip Saxton-Chair; Betty Atkinson-Vice Chair & Suzanne Skeen-Treasurer. Board Members Absent: Babs Wagoner-Secretary & Dick Goodman.
- Report from Nancy Stanbery-Kellam, Executive Director
- Approval of November 14, 2011 Meeting Minutes APPROVED
- Citizens Request to Address the Board
- FY2012 Financials
- LSTA PRIME TIME – Family Reading Time Grant APPROVED
- People & Stores Grant APPROVED
- Recommendation for Telecommunications Contract APPROVED
- Sole Source Purchase APPROVED
- Surplus Property APPROVED
- 2012 Compensation Plan APPROVED
- Current Practices APPROVED
- CFNEG Library Fund - Name Change APPROVED
- Board of Trustees Election of Officers: Chair, Vice Chair and Secretary. Appointment of Treasurer by Chair. Phillip Saxton, Chair; Betty Atkinson, Vice Chair; Babs Wagoner, Secretary and Suzanne Skeen, Treasurer.
- Other Business