NOVEMBER AGENDA
WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, November 8, 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

2. Public Comment

3. Approval of Minutes – October meeting (Carol)

4. Special Reports
a. Friends of Library (Dennis)
b. Treasurer (Sharon)

5. Staff and Board Reports
a. Board
i. Correspondence (Carol)
ii. Library Foundation (Juniper)
b. Library Director (Carolyn)

6. Discussion/Action Items (Board may act on any item under discussion)
a. Expansion: Situation report, next steps (Bob, Fernando)
b. Election results/campaign finance reports (Carol)
c. Gold Santa Christmas fundraiser (Dell)

7. Adjourn Open Meeting, Convene Executive Session

The Board of Trustees will convene in Executive Session as authorized by Section 551.074 of the Texas Open Meetings Act to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
8. Adjourn Executive Session, Reconvene in Open Session

9. December Meeting Agenda (swearing in of elected Trustees, final 2018 budget)

10. 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.

Agenda November 2018