SEPTEMBER 2020 AGENDA
WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, September 10, 2020 1:00 p.m.
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
- Treasurer (Sharon)
- Friends of Library (Dennis)
- Library Foundation (Aileen)
- Staff and Board Reports
- Correspondence (Carol)
- Library Director (Carolyn)
- Building Committee (Aileen)
- 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 – Carol)
- Extend three pandemic resolutions to 10/31/2020
- Expansion: County developments; approve contract with Westermans/SAMCO; approve contract with Stephanie Leibe/Norton Rose Fulbright for legal services; City zoning/subdivision status.
- October agenda items: Appoint 2020 budget committee; Preliminary staff reviews; status of COO; Combined Boards meeting.
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.