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)
- Call to Order
- Public comment
- Approval of minutes – May (Carol)
- Special Reports
- Treasurer (Sharon)
- Library Foundation (Carroll, Dennis)
- Staff and Board Reports
- Library Director (Carolyn)
- Discussion/Action items
- Board Trustee election first requirements
- Expansion: City zoning & preliminary discussion of design with City officials; next steps for funding.
- July agenda (Election procedures; Joint Boards meeting)
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.