FEBRUARY 2019 AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, February 14, 2019   1:30 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. Public comment

 

  1. Approval of minutes – January (Carol)

 

  1. Special Reports
    1. Treasurer (Sharon)

 

  1. Staff and Board Reports
    1. Board
    2. Correspondence (Carol)
    3. Library Director (Carolyn)
    4. Annual Value of Services report (Carolyn)

 

  1. Discussion/Action items
    1. Expansion: Next steps

 

  1. Announcements
  2. March Agenda Items

 

  1. 2:30: Trustees quarterly meeting with Boards of Friends of the Library and Library Foundation.

 

  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.