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AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT

BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, November 13, 2014 –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

(Tex. Gov’t Code Ann. Ch. 551)

1 — Call to order

2 — Public comment

3 — Approval of minutes – meeting of October 9, 2014      

4 — Special reports

            a. Treasurer     

            b. Investment Officer’s quarterly report        

            c. Friends of the Library        

5 — Staff and Board reports

            a. Library Director     

            b. Board

                        i. Correspondence      

6 — Discussion items (any item may be moved to action items)      

a. Bid for 2014 audit 

b. Final performance evaluation reports         

           c. Proposed budget for 2015 

7 — Action items

a. Final election documents   

b. Annual policy and procedures review       

8 — Announcements 

            a. December meeting agenda items  

9 — Adjournment

Note: The Board may meet in closed session on any item listed above

if authorized by the Texas Open Meetings Act, Tex. Gov’t Code Ann. Ch. 551.