November Agenda 2019

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)

1. Call to Order

 

2. Public Comment

 

3. Approval of Minutes – October meeting (Carol)

 

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

 

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

 

6. Discussion/Action Items (Board may act on any item under discussion)
   1. Draft 2020 budget (Sharon D., Carolyn, Aileen, Sharon C.)
   2. Election results/campaign finance reports (Carol)
   3. Library expansion – water conservation; financing
   4. Briefing on Certificates of Obligation financing for expansion (Duane Westerman, SAMCO Capital)

 

7. Announcements
8. December Meeting Agenda (swearing in of elected Trustees, final 2020 budget, expansion financing, staff bonus awards)

 

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.