JANUARY 2021 AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, January 14, 2021   1:00 p.m.

ZOOM VIDEOCONFERENCE MEETING

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 2021

 

  1. Appoint District Standing Committees and Positions (Budget, Building committees, Elections officer, TexPool access authority)

 

  1. Public comment

 

  1. Approval of Minutes – December meeting (Carolyn)

 

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

 

  1. Staff and Board Reports
    1. Board
    2. Correspondence (Carolyn)
    3. Library Director (Carolyn)
    4. Building Committee (Aileen)

 

  1. Discussion/Action items
    1. Building Committee spending authority
    2. Renew Strategic plan
    3. Expansion developments

 

  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.