Action Items
September 12, 2011
Gwinnett County Public Library
Board of Trustees Meeting
Suwanee Branch
361 Main Street
Suwanee, GA 30024
Board Meeting 6:30
Note: Public Comment 6:00 PM
Board Members Present: Phillip Saxton-Chair; Betty Atkinson-Vice Chair; Suzanne Skeen-Treasurer, and Dick Goodman. Absent – Babs Wagoner-Secretary
- Report from Nancy Stanbery-Kellam, Executive Director
- Approval of June 13, 2011 Meeting Minutes APPROVED
- FY2011 Financials APPROVED
- FY2012 Financials APPROVED
- Wells Fargo Account Resolution APPROVED
- Policies APPROVED
- New Business
Increase Non-Tax Revenue Plan presented by Phillip Saxton-Board Chair. Tabled until Called Board Meeting, September 29, 2011.