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DECEMBER AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, December 14, 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. Swearing in of Trustees Jacobvitz, Denton, Hood (Judge Cable)
  1. Public Comment
  1. Approval of Minutes – November meeting (Carol)
  1. Special Reports
    1. Friends of Library (Tonda)
    2. Treasurer (Sharon)
  1. Staff and Board Reports
    1. Board

i..Correspondence (Carol)

  1. Library Director (Carolyn; YA position)
  1. Discussion and Action items
  2. Adopt 2018 budget (Budget committee)
  3. 2017 audit (Sharon)
  4. Personnel matters
  5. Staff merit bonuses (Sharon)
  6. YA position
  7. Expansion: MarmonMok roundtable with Trustees; next steps; fund raising campaign
  1. Adjourn Open Session, Convene in Closed Session: In accordance with Sec. 551.074, Texas Open Meetings Act: (1) to deliberate matters with respect to employees
  1. Reconvene in Open Session
  2. Director’s evaluation
  3. Development Coordinator position
  4. Announcements: January Agenda Items
  5. 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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