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February Agenda

Feb 8, 2021 | Agenda

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, February 11, 2021   1:00 p.m.

ZOOM VIDEO CONFERENCE MEETING

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

 

  1. Special Reports
    1. Treasurer (Sharon)
    2. Friends of the Library (Dennis)
    3. Library Foundation (Aileen/Dennis/Nomi)

 

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

 

  1. Discussion/Action items
    1. Expansion: County and City action updates; next steps

 

  1. Announcements, March agenda items

 

 

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.