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Action Items
September 10, 2012
 
Gwinnett County Public Library
Board of Trustees Meeting
 
Collins Hill Branch
455 Camp Perrin Road
Lawrenceville, GA  30043
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
  1. Fall Into The Arts 2012 – Report by Margaret Penn, Co-Chair
  1. Approval of August 12, 2012 Meeting Minutes  APPROVED
  1. Citizens Request to Address the Board
  1. FY2012 Financial Items
  • Surplus Property  APPROVED
  1. FY2013 Financial Items
  • State Revenue Budget Adjustment  APPROVED
  • Self-Service Library Lending Machine Recommendation  APPROVED
  1. Other Business
  • Suspected Child Abuse Reporting Policy  APPROVED