Board Meeting – June 2020 Agenda

JUNE 2020 AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, June 11, 2020   2:30 p.m.

VIDEOCONFERENCE MEETING VIA ZOOM

 

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 – May (Carol)

 

4. Special Reports
   1. Treasurer (Sharon)

 

5. Staff and Board Reports
   1. Board
   2. Correspondence
   3. Library Director (Carolyn)
   4. Building committee: MOU with TSU for OneWater design; zoning; other developments (Aileen)

 

6. Discussion/Action items
   1. Amend District Bylaws: Authorize off-site meetings (Dell)
   2. Library operations resolutions (Dell)
   3. Expansion: County action; City action, next steps

 

7. Announcements
8. July agenda (Election procedures)

4:30:  Joint Boards meeting: Friends of the Wimberley Village Library, Library Foundation

 

8. 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.