APRIL AGENDA
WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, April 9, 2020 1:00 p.m.
Zoom videoconference held in accordance with March 16, 2020 declaration by Governor Abbott allowing meetings to be held by teleconference
This notice is posted pursuant to § 551.041 of the Texas Open Meetings Act (TX Gov. Code Ann. Ch. 551)
- Call to Order & Roll call
- Resolution no. 1 regarding meetings via Teleconference
- Public comment
- Approval of minutes – March (Carol)
- Special Reports
- Friends of Library (Dennis)
- Treasurer (Sharon)
- Quarterly Investment Officer’s report
- Staff and Board Reports
- Board
- Correspondence
- Library Building Committee
- Library Foundation (Aileen)
- Library Director (Carolyn)
- Discussion/Action items
- Library Board response to corona virus pandemic
- 2019 audit
- Expansion status
- Announcements
- May agenda (to be determined according to conditions at the time)
- 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.