MAY 2020 AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, May 14, 2020   1:00 p.m.

VIDEOCONFERENCE MEETING VIA ZOOM

Id code: 7829263075

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 – April (Carol)

 

  1. Special Reports
    1. Treasurer (Sharon)

 

  1. Staff and Board Reports
    1. Board
    2. Correspondence
    3. Library Director (Carolyn)
    4. Building Committee (Aileen)

 

  1. Discussion/Action items
  2. Expansion: Timeline; financing issues

 

  1. Announcements
  2. June agenda (Joint Boards meeting)

 

  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.