WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, February 13, 2020 2:30 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
- Friends of Library (Dennis)
- Treasurer (Sharon)
- Staff and Board Reports
- Correspondence (Carol)
- Library Director (Carolyn)
- Annual Value of Services report (Carolyn)
- Building Committee (Aileen)
- Discussion/Action items
- Expansion: (SAMCO contract/financing; Meadows Center MOU; Building committee)
- Close Open Meeting, Convene in Closed Meeting: Board will meet in closed session as provided by Sec. 551.074 (Personnel Matters) of 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: Personnel action; Approve minutes of January meeting.
- March agenda items
- Recess; reconvene 4:00 p.m. with boards of FOWVL, 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.