DECEMBER AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, December 13, 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

 

  1. Welcome Trustees Sicuro & Criswell

 

  1. Public Comment

 

  1. Approval of Minutes – November meeting (Carol)

 

  1. Special Reports
    1. Friends of Library (Dennis)
    2. Library Foundation report (Juniper)
    3. Treasurer (Sharon)

Report on Wimberley Flood Book resolution

 

  1. Staff and Board Report
    1. Board – Correspondence (Carol)
    2. Library Director (Carolyn)

 

  1. Action items
  2. Adopt 2018 budget (Budget committee)
  3. 2018 audit (Sharon)
  4. Strategic Plan progress report (Carol/Sharon C./Carolyn)
  5. Expansion: Next steps (Bob)

 

  1. Adjourn Open Session, Convene in Closed Session in accordance with Sec. 551-074, Texas Open Meetings Act (1) to deliberate the evaluation of employees

 

  1. Reconvene in Open Session
    1. Director’s evaluation
    2. Board vacancy and appointment to Board

 

  1. Announcements
  2. January Agenda Items

 

  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.