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WIMBERLEY VILLAGE LIBRARY DISTRICT
BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, November 14, 2013 –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 10, 2013
4 — Reports
a. Friends of the Library
b. Library Director
i. Annual policy and procedures review
5 — Discussion items (any item may be moved to action items)
a. Presentation of 2014 proposed budget
b. Mid-Texas Symphony Chamber concert sponsorship
c. Additional parking ― status
d. Board election ― final documents
6 — Action items
a. Annual performance reviews and merit raise consideration
7 — Announcements
a. December meeting agenda items
8 — 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.