AGENDA AUGUST 2019

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, August 8, 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

 

  1. Public Comment

 

  1. Approval of Minutes – July meeting (Carol)

 

  1. Special Reports
    1. Friends of Library (Dennis)
    2. Treasurer (Sharon)

 

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

 

  1. Action Items
    1. Approve District investment policy with TexPool
    2. Consider candidates for appointment to Board

 

  1. Announcements
  2. September Meeting Agenda Items

 

  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.