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Agenda
January 30, 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
 
  1. Report from Nancy Stanbery-Kellam, Executive Director
  2. Approval of November 14, 2011 Meeting Minutes
  3. Citizens Request to Address the Board
  4. FY2012 Financials
  5. Recommendation for Telecommunications Contract
  6. Sole Source Purchase
  7. Surplus Property
  8. 2012 Compensation Plan
  9. Current Practices
  10. CFNEG Library Fund - Name Change
  11. Board of Trustees Election of Officers:  Chair, Vice Chair and Secretary.  Appointment of Treasurer by Chair.
  12. Other Business