AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT

BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, June 13, 2013 –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 May 9, 2013           

4 — Reports

            a. Friends of the Library (no report)  

            b. Library Director     

            c. Board

                        i. Correspondence      

                        ii. Finance       

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

            a. 35^th anniversary party

            b. Personnel matters

6 — Action items

7 — Announcements 

            a. July meeting agenda items  

8 — 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.