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AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, April 9, 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. Public Comment
  1. Approval of Minutes – March 12, 2015 meeting, then March 24, 2015
  1. Special Reports
  1. Friends of Library
  2. Treasurer
  1. Staff and Board Reports
  1. Library Director
  2. Board
    1. Correspondence
  1. Discussion Items (any item may be moved to action items)
  1. Investment Officer’s Quarterly Report
  2. Update of Comp Time, Holiday and Overtime Policies
  3. Annual Services Contracts
  4. Library Operations Overview
  1. Action Items
  1. Announcements
  1. May Meeting Agenda Items
  1. Adjournment

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