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Action Items
June 25, 2012
 
Gwinnett County Public Library
Board of Trustees Meeting
 
Suwanee Branch
361 Main Street
Suwanee, GA 30024
6:30 PM
 
NOTE: Public Comment during 6:30 Meeting
 
Board Members Present:  Phillip Saxton-Chair; Betty Atkinson-Vice Chair; Babs Wagoner-Secretary; Dick Goodman.  Absent:  Suzanne Skeen-Treasurer
  1. Report from Nancy Stanbery-Kellam, Executive Director
  2. Approval of March 12, 2012 Meeting Minutes APPROVED
  3. Citizens Request to Address the Board
  4. FY2013 Board of Trustees Meeting Schedule APPROVED
  5. FY2013 Budget Workshop Item APPROVED
  6. FY2012 Financial Items APPROVED
  7. Signature Authority for Major Repair and Renovation - Memorandum of Understanding APPROVED
  8. Revision to Commercial Advertising Policy APPROVED
  9. FY13-15 Strategic Plan APPROVED
  10. Other Business
    Motion by Goodman to suspend advertising bookmark initiatives including marketing and sales, until a business plan demonstrating that the program will generate a positive return of investment is submitted and approved by the library board, seconded by Atkinson, unanimous.