WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, December 12, 2019 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 – November meeting (Carol)
- Special Reports
- Friends of Library (Dennis)
- Library Foundation report (Carroll)
- Treasurer (Sharon)
- Staff and Board Reports
- Board – Correspondence (Carol)
- Library Director (Carolyn)
- Action items
- Adopt 2020 budget (Budget committee)
- 2019 audit (Sharon)
- Expansion: Building committee; Finance proposals
- Adjourn Open Session, Convene in Closed Session per Sec. 551-074, Texas Open Meetings Act: (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee)
- Reconvene in Open Session
Staff bonus awards
- Announcements: 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.