JANUARY 2019 AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, January 10, 2019   1:00 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. Election of District officers for 2019

 

  1. Appoint District Standing Committees and Positions

 

  1. Public comment

 

  1. Approval of Minutes – December meeting (Carol)

 

  1. Special Reports
    1. Friends of Library (Dennis)
    2. Treasurer (Sharon)
    3. Investment Officer Quarterly Report
    4. Library Foundation (Dell)

 

  1. Staff and Board Reports
    1. Board
    2. Correspondence (Carol)
    3. Library Director (Carolyn)
    4. Development (Juniper)

 

  1. Discussion/Action items
  2. Staff position: Development
  3. Strategic plan
  4. Expansion

 

  1. Announcements
  2. February Agenda Items

 

  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.