MARCH AGENDA

MARCH AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, March 14, 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

 

2. Public comment

 

3. Approval of minutes – February (Carol)

 

4. Special Reports
   1. Friends of Library (Dennis)
   2. Treasurer (Sharon)
   3. Foundation (Carroll)

 

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

 

6. Discussion/Action items
   1. Expansion (Fundraising; publicity; outreach; models, other ideas)

 

7. Announcements
8. April agenda

 

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.