Action Items
November 12, 2012
Gwinnett County Public Library
Board of Trustees Meeting
Five Forks Branch
2780 Five Forks Trickum Road
Lawrenceville, GA 30044
6:30 pm
NOTE: Public Comment during 6:30 Meeting
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 September 10, 2012 Meeting Minutes APPROVED
3. Citizens Request to Address the Board
4. FY2013 Library Financial Statement – 9/30/12
6. Update to Art Display Policy APPROVED
7. Other Business
Motion by Goodman to revise the Library Board meeting schedule to include a Workshop Session 10-14 days prior to scheduled business meetings, seconded by Wagoner, unanimous.
Amended motion by Goodman to revise the Library Board meeting schedule to include a Workshop Session 10-14 days prior to scheduled business meetings beginning with the March 11, 2013 meeting, seconded by Atkinson, unanimous.