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WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, June 14, 2018   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 10, May 22 meetings (Carol)

 

  1. Special Reports
    1. Treasurer (Sharon)
    2. Foundation (Juniper)

 

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

 

  1. Discussion/Action Items
    1. Expansion : Design options presentation, MarmonMok

 

  1. Announcements
  2. July Agenda

 

  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.