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AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT

BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, April 10, 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 March 21, 2014       

4 — Reports

            a. Library Director     

            b. Board

                        i. Correspondence      

                        ii. Finance       

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

a. Staff bonus criteria             

            b. Payoff of expansion loan note       

6 — Announcements 

            a. May meeting agenda items

7 — 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.