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AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, July 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 – June 11, 2015 meeting.
  1. Special Reports
  1. Friends of Library
  2. Treasurer (Includes Investment Officer’s Quarterly Report)
  1. Staff and Board Reports
  1. Library Director
  2. Board
    1. Correspondence
  1. Discussion Items (any item may be moved to action items)
  1. Need for Document Protection - Locked, Fireproof File Cabinets for District Office and Scanner and External Hard Drive for Safe Record Storage
  2. Changing Payroll Periods to Every Other Week
  1. Action Items
  1. Election Procedures
  1. Announcements
  1. August 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.