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AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, March 12, 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 – February 12, 2015 meeting
  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. Community Needs Survey
  2. Use of Comp Time and Holiday Time
  3. Storage Options
  4. Library Operations Overview
  1. Action Items
  1. Confirm selection of auditor for 2014 books
  1. Announcements
  1. April 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.