AGENDA –AUGUST 2020

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, August 13, 2020   1:00 p.m.

ZOOM Videoconference meeting

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. Treasurer (Sharon)

 

  1. Staff and Board Reports
    1. Board
      1. Correspondence (Carol)
    2. Library Director (Carolyn)
    3. Trustee election status report (Carol)
    4. Library Foundation (Aileen)
    5. Building Committee (Aileen)

 

  1. Action Items
    1. Possible review/accept in principal contract with SAMCO Capital
    2. City, Hays County issues, responses

 

  1. Announcements
  2. September Meeting Agenda Items (Elections report; SAMCO developments; Hays County, Wimberley city progress; Library pandemic resolutions

 

  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.