WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEESREGULAR MONTHLY MEETINGThursday, February 11, 2016 1:00pmWimberley 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
2. Public Comment
3. Approval of Minutes – January 14, 2015 meeting.
4. Special Reports a. Friends of Library b. Treasurer
5. Staff and Board Reports a. Board i. Correspondence b. Library Director
6. Discussion Items (any item may be moved to action items) a. Selection of Audit Services b. Value of Services Report c. Landscaping Contractor Opening d. Funding for Flood Book Printing
Pursuant to authority granted under Sec. 551.072. Deliberations about Real Property
e. Land Acquisition
7. Action Items a. Decisions from Executive Session
8. Announcements a. March Meeting Agenda Items
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.