AGENDA
WIMBERLEY VILLAGE LIBRARY DISTRICT
BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, May 9, 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 April 11, 2013
4 — Reports
a. Friends of the Library
b. Library Director
c. Board
i. Correspondence
ii. Finance
5 — Discussion items (any item may be moved to action items)
a. Audit status
b. Annual technology Report
c. Possible use of credit card
d. Mid-Texas Symphony program
e. 25th anniversary celebration
6 — Action items
7 — Announcements
a. June 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.