September-2018 Agenda

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)

1. Call to Order

 

2. Public Comment

 

3. Approval of Minutes – August meeting (Carol)

 

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

 

5. Staff and Board Reports
   1. Board
      1. Correspondence (Carol)
   2. Library Director (Carolyn)
   3. Development Coordinator (Juniper)

 

6. Discussion & Action items (Any discussion item may be subject to Board action)
   1. Elections procedures (declaration of unopposed election; cancelation of election contract with Hays County Elections Administrator)
   2. Expansion: MarmomMok presentation; fund raising; next steps)

 

7. Announcements
8. October Meeting Agenda Items (Combined Boards meeting)

 

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.