JULY 2020 AGENDA
WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, July 9, 2019 1:00 p.m.
ZOOM Videoconference meeting
Enter code 7829263075
This notice is posted pursuant to § 551.041 of the Texas Open Meetings Act (TX Gov. Code Ann. Ch. 551)
- Call to Order
- Public comment
- Approval of minutes – June (Carol)
- Special Reports
- Treasurer (Sharon)
- Investment Officer’s Quarterly Report
- Library Foundation (Carroll)
- Friends (Dennis)
- Staff and Board Reports
- Board
- Correspondence
- Library Director (Carolyn)
- Building Committee (Aileen)
- Discussion/Action items
- Trustee election procedures (Carol)
- Final approval of District bylaws amendment
- Land purchase debt retirement
- Hays County Certificate of Obligation status; District debt & financing options
- Expansion design modifications
- Announcements: August agenda
- 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.