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September 20, 2005 Minutes MEMBERS PRESENT:

September 20, 2005 Minutes MEMBERS PRESENT:

September 20, 2005 Minutes MEMBERS

September 20, 2005 Minutes THE FAYETTE COUNTY LIBRARY BOARD met on September 20, 2005 at 4:00 P.M. in the conference room of the Fayette County Public Library, 1821 Heritage Park Way, Fayetteville, Georgia. MEMBERS PRESENT: Lisa Richardson, Chairman Marie Washburn, Vice Chairman Ellen Steinbach Jean White Jeanette Ballard Robert Butler STAFF PRESENT: Christeen Snell, Director of Fayette County Library Ed Trever, Assistant Director of Fayette County Public Library Sharon Campbell, Secretary and Library Assistant GUESTS PRESENT: Jimmy White, Sr., WELCOME AND CALL TO ORDER Chairman Lisa Richardson called the meeting to order and confirmed that a quorum was present. Chairman Richardson asked if there were any changes or additions to the minutes of the August 16, 2005 meeting. Robert Butler made a motion to approve the minutes and Marie Washburn seconded the motion. The vote was approved 5-0. LIBRARY DIRECTOR’S REPORT Chris Snell gave her report. See attached agenda. Ed Trever reported on the progress of the Fayette County Public Library’s Five Year Plan. Marie Washburn asked if it will be available before the October meeting. Chris said it was slated to be finished by October and may be available for the October 18 th board meeting. COMMITTEE REPORT UNFINISHED BUSINESS The revised Participatory Agreement was not turned into the county legal department as was decided at the June 21 st board meeting. Chairman Richardson has stated she will deliver it to Bill McNally at the county legal department. Chairman Lisa Richardson asked for recommendations to fill Jo Rusin’s seat. It was suggested to ask Jo Rusin if she wanted to return. If not then Charles Rousseau was suggested. If either accepts then the name will be submitted to the Board of County Commissioners for consideration to fill Jo Rusin’s vacancy. NEW BUSINESS

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