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

 

  1. Public comment

 

  1. Approval of minutes – May (Carol)

 

  1. Special Reports
    1. Treasurer (Sharon)

 

  1. 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)

 

  1. 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

 

  1. Announcements
  2. July agenda (Election procedures)

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

 

  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.