JUNE 2019 AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, June 13, 2019   1:00 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

 

  1. Public comment

 

  1. Approval of minutes – May (Carol)

 

  1. Special Reports
    1. Treasurer (Sharon)
    2. Library Foundation (Carroll, Dennis)

 

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

 

  1. Discussion/Action items
    1. Board Trustee election first requirements
    2. Expansion: City zoning & preliminary discussion of design with City officials; next steps for funding.

 

  1. Announcements
  2. July agenda (Election procedures; Joint Boards meeting)

 

  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.