June 12, 2013
(Approved June 17, 2013)
The Gwinnett County Public Library Board of Trustees met in a Called Meeting June 12, 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 6:30 pm.
Chairman Goodman stated that he would entertain a motion regarding the employment agreement with the Executive Director. Motion made by Atkinson to terminate the employment agreement with Executive Director of the Gwinnett County Public Library dated September 8, 2008 without cause effective June 12, 2013, seconded by Wagoner, those in favor were Skeen, Wagoner, Atkinson. Opposed by Oscarson. Motion passes 3 to 1.
Goodman asked for a motion to assign Signature Authority. Motion made by Skeen to give Signature Authority for signing of all contracts, checks and other documents to Liz Forster, seconded by Wagoner. Unanimous.
Goodman asked for a motion to adjourn. Motion made by Wagoner, seconded by Atkinson. Oscarson asked to speak and Goodman responded that the motion to adjourn is not debatable. Motion passes to adjourn unanimously.
Minutes submitted by Linda Martin.