Text Size

AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT

BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, August 14, 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 July 11, 2014          

4 — Reports

            a. Friends of the Library        

            b. Library Director     

            c. Board

                        i. Correspondence      

                        ii. Finance       

                        iii. Investment Officer’s quarterly report       

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

a. Planned giving program     

b. IT opening and pay scale   

c. Paid Treasurer position       

6 — Action items

7 — Announcements 

            a. September 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.