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)
- Call to Order
- Election of District officers for 2021
- Appoint District Standing Committees and Positions (Budget, Building committees, Elections officer, TexPool access authority)
- Public comment
- Approval of Minutes – December meeting (Carolyn)
- Special Reports
- Treasurer (Sharon)
- Investment Officer Quarterly Report
- Friends of the Library (Dennis)
- Library Foundation (Aileen)
- Staff and Board Reports
- Board
- Correspondence (Carolyn)
- Library Director (Carolyn)
- Building Committee (Aileen)
- Discussion/Action items
- Building Committee spending authority
- Renew Strategic plan
- Expansion developments
- Announcements
- February Agenda Items
- 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.