Action Items
August 13, 2012
Gwinnett County Public Library
Board of Trustees Meeting
Suwanee Branch
361 Main Street
Suwanee, GA 30024
Board Members Present: Phillip Saxton-Chair; Betty Atkinson-Vice Chair; Babs Wagoner-Secretary; Suzanne Skeen-Treasurer; Dick Goodman
1. Report from Nancy Stanbery-Kellam, Executive Director
2. Approval of Minutes
June 25, 2012 and July 16, 2012 Meeting Minutes APPROVED
3. Citizens Request to Address the Board
4. Ratify Action to Amend Library Constitution APPROVED
5. Six Pillar Program Status
6. Other Business
Motion by Wagoner to remove the Advertising Pillar from the Six Pillar Program, seconded by Atkinson, unanimous.