December Agenda

DECEMBER AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, December 12, 2019   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 – November meeting (Carol)

 

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

 

5. Staff and Board Reports
   1. Board – Correspondence (Carol)
   2. Library Director (Carolyn)

 

6. Action items
7. Adopt 2020 budget (Budget committee)
8. 2019 audit (Sharon)
9. Expansion: Building committee; Finance proposals

 

7. Adjourn Open Session, Convene in Closed Session per Sec. 551-074, Texas Open Meetings Act: (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee)

 

8. Reconvene in Open Session

Staff bonus awards

 

 

9. Announcements:  January Agenda Items: Election of District Officers; appoint standing committees and positions; Expansion finance.

 

10. 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.