Agenda
January 14, 2013
5:00 pm Workshop
7:00 pm Business Meeting
Gwinnett County Public Library
Board of Trustees Meeting
Suwanee Branch
361 Main Street
Suwanee, GA 30024
NOTE: Public Comment during 7:00 Meeting
1. Report from Nancy Stanbery-Kellam, Executive Director
2. Board of Trustees Election of Officers: Chair, Vice Chair and Secretary.
Appointment of Treasurer by Chair.
3. Approval of November 12, 2012 Meeting Minutes
4. Approval of December 7, 2012 Called Meeting Minutes
5. Citizens Request to Address the Board
6. Revised FY2013 Schedule of Library Board Business Meetings & Workshop
7. FY2013 Financial Items
8. Recommendation for Telecommunication Contract
9. Recommendation for Library ILS RFP
10. 2013 Compensation Plan
11. Current Practices
12. Branch Report from Barbara Spruill, Branch Services Division Director
13. 2013 Library Goals Discussion
14. Closed Session