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AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT

BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, December 11, 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 — Swearing-in ceremony

3 — Public comment   

4 — Approval of minutes - meeting of November 13, 2014   

5 — Special reports  

            a. Friends of the Library

            b. Treasurer       

6 — Staff and Board reports

            a. Library Director     

            b. Board

                        i. Correspondence      

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

8 - Action items

a. Adoption of budget for 2015

b. Staff merit raises and bonuses       

           c. Personnel- salary adjustments

           d. New hire- youth program 

9 — Announcements 

            a. January meeting agenda items  

10 — 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.