AUGUST AGENDA
WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, August 9, 2018 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 (Carol)
- Special Reports
- Friends of Library (Dennis)
- Treasurer; Investment Officer’s Quarterly Report (Sharon)
- Staff and Board Reports
- Board
- Correspondence (Carol)
- Library Foundation (Dell)
- Library Director (Carolyn)
- Board
- Discussion/Action Items
- Election motions (Carol)
- Authorize Strategic Plan committee (members from patrons, Friends, Foundation, staff, Trustees)
- Expansion: Consider sale of part of Library property; update on MarmonMok design; fund raising; publicity; other issues
- Consider change of time of Board meetings
- 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.