MAY AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, May 10, 2018   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

 

2. Public comment

 

3. Approval of minutes – April (Carol)

 

4. Special Reports
   1. Friends of Library (Dennis)
   2. Treasurer (Sharon)
   3. 2017 Audit report (Sharon)

 

5. Staff and Board Reports
   1. Board
   2. Correspondence
   3. Library Director (Carolyn)
   4. Youth/Teen summer programs (Emily, Pat)
   5. Fund raising (Juniper)

 

6. Discussion/Action items
7. Appointment of Trustee to fill vacancy (Dell)
8. Expansion: MarmonMok report; next steps (Bob)

 

7. Announcements
8. June agenda

 

8. 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.