WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, October 8, 2020 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
- Library Director (Carolyn)
- Building Committee (Aileen/Dennis)
- Discussion/Action items
- Appoint 2021 budget committee
- Expansion: Status of COO; contract with Stephanie Liebe; contract for Construction Management Consultant
- Executive Session for personnel matters: Library Director’s preliminary staff evaluations. Texas Open Meetings Act – Subchapter D: Exceptions to requirements that meetings be open. Sec. 551.074, Personnel Matters; Closed Meeting – A government body may conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
- Resume Open Meeting: 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
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.