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AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, December 10 2015 1:00pm

Wimberley Village Library, 400 FM 2325, Wimberley, TX 78676

This notice is posted pursuant to § 551.041 of the Texas Open Meetings Act (TX Gov. Code Ann. Ch. 551)

  1. Call to Order
  1. Swearing In Ceremony of New Trustees
  1. Completion of Oath of Office and Statement of Officer Documents
  1. Public Comment
  1. Approval of Minutes – November 12, 2015 meeting.
  1. Special Reports
  1. Friends of Library
  2. Treasurer
  1. Staff and Board Reports
  1. Board
    1. Correspondence
  2. Library Director
  1. Discussion Items (any item may be moved to action items)
  1. Update on Large Storage Building
  2. Next Steps for New Building Planning
  1. Action Items
  1. Adoption of Budget for 2016
  2. Adoption of Staff Bonus Pay for 2015
  3. Consider Contract for Landscaping Services
  1. Announcements
  1. January Meeting Agenda Items
  1. Adjournment

NOTE: The Board may meet in closed session on any item above as authorized by the TX Open Meetings Act, TX Gov. Code   Ann. Ch. 551.

 

NOTE: The Board may meet in closed session on any item above as authorized by the TX Open Meetings Act, TX Gov. Code   Ann. Ch. 551.

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