OCTOBER 2019 AGENDA

OCTOBER 2019 AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, October 10, 2018   2:30 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 September minutes – (Carol)

 

4. Special reports
   1. Treasurer’s report (Sharon)
   2. Investment Officer’s Quarterly report

 

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

Preliminary staff evaluations

 

6. Discussion/Action items
   1. Appoint 2019 budget committee
   2. District Investment policy
   3. Expansion: Survey for zoning; financing options

 

7. November agenda

 

8. Recess & reconvene at 4:00 in joint meeting with Foundation & Friends boards

Wimberley Village Library Foundation report

Friends of the Wimberley Village Library report

 

9. 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.