AUGUST AGENDA

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)

1. Call to Order
2. Public Comment
3. Approval of Minutes – July (Carol)
4. Special Reports
   1. Friends of Library (Dennis)
   2. Treasurer; Investment Officer’s Quarterly Report (Sharon)

5. Staff and Board Reports
   1. Board
      1. Correspondence (Carol)
      2. Library Foundation (Dell)
   2. Library Director (Carolyn)

6. Discussion/Action Items
   1. Election motions (Carol)
   2. Authorize Strategic Plan committee (members from patrons, Friends, Foundation, staff, Trustees)
   3. Expansion: Consider sale of part of Library property; update on MarmonMok design; fund raising; publicity; other issues
   4. Consider change of time of Board meetings

7. Announcements
8. September Meeting Agenda Items

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.