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NOVEMBER AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, November 9, 2017 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 (TX Gov. Code Ann. Ch. 551)

  1. Call to Order
  1. Public Comment
  1. Approval of Minutes – October meeting (Carol)
  1. Special Reports
    1. Friends of Library (Tonda)
    2. Treasurer (Sharon)
  1. Staff and Board Reports
    1. Board
      1. Correspondence (Carol)
      2. Library Foundation (Juniper)
    2. Library Director (Carolyn)
  2. Discussion/Action Items (Board may act on any item under discussion)
    1. Expansion: MarmonMok contract status, next steps (Bob)
    2. Draft 2018 budget (Sharon, Ceale, Carolyn)
    3. Staff evaluations (Carolyn)
    4. Election results/campaign finance reports (Carol)
    5. Gold Santa Christmas fundraiser (Dell)
    6. Staff development: difficult patrons, threatening situations, conflict resolution
  1. Announcements
  2. December Meeting Agenda (swearing in of elected Trustees, final 2018 budget, tech update, etc.)
  1. 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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