NOVEMBER 2019 AGENDA
WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, November 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)
- Call to Order
- Public Comment
- Approval of Minutes – October meeting (Carol)
- Special Reports
- Friends of Library (Dennis)
- Library Foundation (Carroll)
- Treasurer (Sharon)
- Staff and Board Reports
- Board
- Correspondence (Carol)
- Library Director (Carolyn)
- Board
- Discussion/Action Items (Board may act on any item under discussion)
- Draft 2020 budget (Sharon D., Carolyn, Aileen, Sharon C.)
- Election results/campaign finance reports (Carol)
- Library expansion – water conservation; financing
- Briefing on Certificates of Obligation financing for expansion (Duane Westerman, SAMCO Capital)
- Announcements
- December Meeting Agenda (swearing in of elected Trustees, final 2020 budget, expansion financing, staff bonus awards)
- 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.