FEBRUARY AGENDA

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)

 

  1. Call to Order

 

  1. Public comment

 

  1. Approval of minutes – January (Carol)

 

  1. Special Reports
    1. Friends of Library (Dennis)
    2. Treasurer (Sharon)

 

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

 

  1. Discussion/Action items
    1. Expansion: (SAMCO contract/financing; Meadows Center MOU; Building committee)

 

  1. 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.

 

  1. Reconvene in Open Session: Personnel action; Approve minutes of January meeting.

 

  1. March agenda items

 

  1. 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.