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)
- Call to Order
- Public comment
- Approval of September minutes – (Carol)
- Special reports
- Treasurer’s report (Sharon)
- Investment Officer’s Quarterly report
- Staff and Board Reports
- Board
- Correspondence
- Library Director (Carolyn)
Preliminary staff evaluations
- Discussion/Action items
- Appoint 2019 budget committee
- District Investment policy
- Expansion: Survey for zoning; financing options
- November agenda
- Recess & reconvene at 4:00 in joint meeting with Foundation & Friends boards
Wimberley Village Library Foundation report
Friends of the Wimberley Village Library report
- 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.