JULY AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, July 12, 2017   2:00 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. Public comment

 

3. Approval of minutes – June

 

4. Special reports
   1. Treasurer (Sharon)
5. Investment Officer Quarterly Report

 

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

 

7. Discussion/Action items
   1. 2018 Election procedure (Carol)
   2. Expansion: latest design proposal (Bob)

 

8. August agenda

 

9. 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.

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JULY AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, July 12, 2017   4:00 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. Public comment

 

3. Approval of minutes – June

 

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

 

5. Discussion/Action items
   1. 2018 Election procedure (Carol)
   2. Future of the Library – Open discussion with Library Foundation and Friends of the Library

 

6. 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.