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WIMBERLEY VILLAGE LIBRARY DISTRICT
BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, November 13, 2014 –1:00 p.m.
Wimberley Village Library, 400 FM 2325, WIMBERLEY TX 78676
This notice is posted pursuant to §551.041 of the Texas Open Meetings Act
(Tex. Gov’t Code Ann. Ch. 551)
1 — Call to order
2 — Public comment
3 — Approval of minutes – meeting of October 9, 2014
4 — Special reports
b. Investment Officer’s quarterly report
c. Friends of the Library
5 — Staff and Board reports
a. Library Director
6 — Discussion items (any item may be moved to action items)
a. Bid for 2014 audit
b. Final performance evaluation reports
c. Proposed budget for 2015
7 — Action items
a. Final election documents
b. Annual policy and procedures review
8 — Announcements
a. December meeting agenda items
9 — Adjournment
Note: The Board may meet in closed session on any item listed above
if authorized by the Texas Open Meetings Act, Tex. Gov’t Code Ann. Ch. 551.