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AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT

BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, January 8, 2015 –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 by President Pro Tempore

2 — Public comment

3 — Election of Officers       

4 — Appointment of District standing committees and positions    

5 — Approval of minutes – meeting of December 11, 2014            

6 — Special reports

            a. Treasurer     

            b. Investment Officer’s quarterly report        

7 — Staff and Board reports

            a. Library Director     

            b. Board

                        i. Correspondence      

8 — Discussion items (any item may be moved to action items)      

a. Report on status of open government training for new Trustees   

9 — Action items

            a. Investment Pool authorizations      

            b. Bank account and safe deposit box authorizations                       

10 — Announcements           

            a. February meeting agenda items  

11 — 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.