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JULY 2017 AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, July 13, 2017 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 (TX Gov. Code Ann. Ch. 551)

  1. Call to Order

  1. Public comment

  1. Approval of minutes – June

  1. Special Reports
    1. Treasurer (Sharon)
    2. Investment Officer’s Quarterly Report
  1. Staff and Board Reports
    1. Board

i. Correspondence

  1. Library Director (Carolyn)
  1.    Discussion/Action items

a. Election procedures (Carol)

b. Personnel policy: higher education classes; Devt. Coordinator (Carolyn, Dell)

c. RFQ report (Ceale/Bob)

  1. Announcements
    1. August agenda

  1. Adjournment

NOTE: The Board may meet in closed session on any item above as authorized by the TX Open Meetings Act, TX Gov. Code   Ann. Ch. 551.

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