Action Items
March 11, 2013
Gwinnett County Public Library
Board of Trustees Business Meeting
March 11, 2013
6:30 PM
Collins Hill Branch
455 Camp Perrin Road
Lawrenceville, GA 30043
NOTE: Public Comment during 6:30 Meeting
Board Members Present: Dick Goodman-Chair; Betty Atkinson-Vice Chair; Suzanne Skeen-Treasurer; Deborah Oscarson. Absent: Babs Wagoner-Secretary
- Report by Nancy Stanbery-Kellam, Executive Director
- Approval of Meeting Minutes
- January 14, 2013 APPROVED
- February 25, 2013 APPROVED
- Citizens Request to Address the Board
- FY2013 Financial Items
- FY2013 Financial Statement and Discussion
- Gwinnett County Public Library Endowment Fund – Community Foundation for Northeast Georgia Financial Statement
- Recommendation for Purchase of Vehicles
- Courier Truck APPROVED
- Utility Cargo Vehicle APPROVED
- Surplus Property APPROVED
- Endowment Fund Grant Request APPROVED
Amended motion by Atkinson to approve a $5,000 grant from the Gwinnett County Public Library Endowment Fund to the Donor Designated Fund upon establishment of an account to receive the fund, seconded by Skeen, unanimous.
- Other Business