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AGENDA
 

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, February 11, 2016 1:00pm
Wimberley 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

                                                      Executive Session

Pursuant to authority granted under Sec. 551.072. Deliberations about Real Property

          e. Land Acquisition

                                                      Open Session
    

7. Action Items
          a. Decisions from Executive Session

     8. Announcements
          a. March Meeting Agenda Items

     9. Adjournment


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.

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