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)
- Call to Order
- Public Comment
- Approval of Minutes – July meeting (Carol)
- Special Reports
- Friends of Library (Dennis)
- Treasurer (Sharon)
- Staff and Board Reports
- Board
- Correspondence (Carol)
- Library Director (Carolyn)
- Board
- Action Items
- Approve District investment policy with TexPool
- Consider candidates for appointment to Board
- Announcements
- September Meeting Agenda Items
- 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.