DECEMBER 2020 AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, December 10, 2020   1:00 p.m.

ZOOM Videoconference

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 – November meeting

 

  1. Special Reports
    1. Library Foundation (Dennis)
    2. Treasurer (Sharon)

 

  1. Staff and Board Reports
    1. Correspondence
    2. Library Director (Carolyn)
    3. Building Committee (Aileen)

 

  1. Action items
  2. Appoint a Trustee to Board for 2021-2022 term
  3. Adopt 2021 budget (Budget committee)
  4. 2020 Audit (Sharon)
  5. Expansion: City, County actions; possible 2021 timeline

 

  1. Adjourn Open Session, Convene in Closed Session per Sec. 551-074, Texas Open Meetings Act: (1) (to deliberate matters with respect to employee performance)

 

  1. Reconvene in Open Session: Action from Closed Session on employee performance

 

  1. Announcements
  2. January Agenda Items: Election of District Officers; appoint standing committees and positions; Expansion finance.

 

  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.