AGENDA
WIMBERLEY VILLAGE LIBRARY DISTRICT
BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, February 9, 2011 –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 January 12, 2012
4 — Reports
a. Friends of the Library
b. Library Director
c. Board
i. Correspondence
ii. Finance
5 — Discussion items (any item may be moved to action items)
a. Review and possible revision of performance evaluation, merit raise, and staff benefits procedures
b. Sales tax retrieval boundary issue, including whether to advise Comptroller’s Office concerning misallocated revenues
6 — Action items
a. Selection of auditor for 2011 audit
7 — Announcements
a. March 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.
