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)
- Call to Order
- Public comment
- Approval of minutes – January (Carol)
- Special Reports
- Treasurer (Sharon)
- Staff and Board Reports
- Correspondence (Carol)
- Library Director (Carolyn)
- Annual Value of Services report (Carolyn)
- Discussion/Action items
- Expansion: Next steps
- March Agenda Items
- 2:30: Trustees quarterly meeting with Boards of Friends of the Library and Library Foundation.
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.