Wimberley Village Library

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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

 

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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.

 

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Library Hours

Monday:  10am - 8pm
Tuesday:  10am to 6pm
Wednesday:  10am to 8pm
Thursday:  10am to 6pm
Friday:  10am to 6pm
Saturday:  10am to 6pm
Sunday:  Closed

Upcoming Events

February 2012
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Location

400 FM 2325
PO Box 1240
Wimberley, TX 78676
Phone: 512.847.2188
Fax: 512.847.3619