Board Meeting – May 2020 Agenda

MAY 2020 AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, May 14, 2020   1:00 p.m.

VIDEOCONFERENCE MEETING VIA ZOOM

Id code: 7829263075

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. Treasurer (Sharon)

 

5. Staff and Board Reports
   1. Board
   2. Correspondence
   3. Library Director (Carolyn)
   4. Building Committee (Aileen)

 

6. Discussion/Action items
7. Expansion: Timeline; financing issues

 

7. Announcements
8. June agenda (Joint Boards meeting)

 

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.