January 2020 Agenda

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)

 

1. Call to Order

 

2. Election of District officers for 2020

 

3. Appoint District Standing Committees and Positions

 

4. Public comment

 

5. Approval of Minutes – December meeting (Carol)

 

6. Special Reports
   1. Friends of Library (Dennis)
   2. Treasurer (Sharon)
   3. Library Foundation (Carroll, Dennis)

 

7. Staff and Board Reports
   1. Board
   2. Correspondence (Carol)
   3. Library Director (Carolyn)

 

8. Discussion/Action items
9. Service contracts for 2020
10. Long range plan review
11. Expansion: presentation to Commissioners Court; SAMCO contract; Building committee; One Water requirements

 

9. Announcements
10. February Agenda Items: Expansion progress; Joint Boards meeting; Long Range Plan review

 

10. 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.