DECEMBER 2020 AGENDA
WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, December 10, 2020 1:00 p.m.
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 – November meeting
- Special Reports
- Library Foundation (Dennis)
- Treasurer (Sharon)
- Staff and Board Reports
- Library Director (Carolyn)
- Building Committee (Aileen)
- Action items
- Appoint a Trustee to Board for 2021-2022 term
- Adopt 2021 budget (Budget committee)
- 2020 Audit (Sharon)
- Expansion: City, County actions; possible 2021 timeline
- Adjourn Open Session, Convene in Closed Session per Sec. 551-074, Texas Open Meetings Act: (1) (to deliberate matters with respect to employee performance)
- Reconvene in Open Session: Action from Closed Session on employee performance
- January Agenda Items: Election of District Officers; appoint standing committees and positions; Expansion finance.
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.