APRIL AGENDA

APRIL AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, Aprll 11, 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 – March (Carol)

 

4. Special Reports
   1. Friends of Library (Dennis)
   2. Treasurer (Sharon)
   3. Quarterly Investment Officer’s report
   4. Library Foundation (Dell, Carroll)

 

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

 

6. Discussion/Action items
7. 2018 audit
8. Expansion update

 

7. Announcements
8. May agenda (Summer youth & teen programs)

 

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.