JANUARY 2020 AGENDA
WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, January 9, 2020 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)
- Call to Order
- Election of District officers for 2020
- Appoint District Standing Committees and Positions
- Public comment
- Approval of Minutes – December meeting (Carol)
- Special Reports
- Friends of Library (Dennis)
- Treasurer (Sharon)
- Library Foundation (Carroll, Dennis)
- Staff and Board Reports
- Board
- Correspondence (Carol)
- Library Director (Carolyn)
- Discussion/Action items
- Service contracts for 2020
- Long range plan review
- Expansion: presentation to Commissioners Court; SAMCO contract; Building committee; One Water requirements
- Announcements
- February Agenda Items: Expansion progress; Joint Boards meeting; Long Range Plan review
- 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.