SEPTEMBER AGENDA
WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, September 13, 2018 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 – August meeting (Carol)
- Special Reports
- Friends of Library (Dennis)
- Treasurer (Sharon)
- Staff and Board Reports
- Board
- Correspondence (Carol)
- Library Director (Carolyn)
- Development Coordinator (Juniper)
- Board
- Discussion & Action items (Any discussion item may be subject to Board action)
- Elections procedures (declaration of unopposed election; cancelation of election contract with Hays County Elections Administrator)
- Expansion: MarmomMok presentation; fund raising; next steps)
- Announcements
- October Meeting Agenda Items (Combined Boards meeting)
- 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.