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)

 

  1. Call to Order

 

  1. Public comment

 

  1. Approval of minutes – June (Carol)

 

  1. Special Reports
    1. Treasurer (Sharon)
    2. Investment Officer’s Quarterly Report
    3. Library Foundation (Carroll)
    4. Friends (Dennis)

 

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

 

  1. Discussion/Action items
    1. Trustee election procedures (Carol)
    2. Final approval of District bylaws amendment
    3. Land purchase debt retirement
    4. Hays County Certificate of Obligation status; District debt & financing options
    5. Expansion design modifications

 

  1. Announcements: August agenda

 

  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.