May 13, 2013
The Gwinnett County Public Library Board of Trustees held its scheduled workshop on May 13, 2013, 6:30 pm at the Library Administrative Office. Present were Board members Dick Goodman-Chair, Betty Atkinson-Vice Chair, Babs Wagoner-Secretary, Suzanne Skeen-Treasurer, and Deborah Oscarson. Administrative staff members present were Nancy Stanbery-Kellam-Executive Director, Liz Forster-Deputy Director, Jane Walters-Business Services Director, Barbara Spruill-Branch Services Director, Deborah George-Materials Management Director, Kim Rodriguez-Human Resources Director, Michael Casey-Information Technology Director, Shannon Sheffield-Administrative Support Assistant and Linda Martin-Administrative Support Assistant. Other administrative staff was also in attendance. Goodman called the meeting to order at 6:35 pm.
Motion made to go into closed session by Wagoner for the purpose of discussing or deliberating upon the appointment, employing, hiring, disciplinary action or dismissal or performance of a public officer, seconded by Atkinson, unanimous. Went into closed session at 6:35 PM. Motion to come out of closed session was made by Wagoner, seconded by Atkinson, unanimous at 7:55 PM.
FY2013 Financial Items
State Grant Revenue – Materials
Motion made by Atkinson to increase the State Revenue and Materials budget by $36,009.35, seconded by Wagoner, unanimous.
Motion by Goodman to adjourn the meeting, seconded by Wagoner, unanimous.
Minutes submitted by Linda Martin.