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OCTOBER AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, October 12, 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 – September meeting (Carol)
  1. Special Reports
    1. Friends of Library (Tonda)
    2. Treasurer, Investment Officer Quarterly (Sharon)
  1. Staff and Board Reports
    1. Board
      1. Correspondence (Carol)
      2. Library Foundation (Juniper)
    2. Library Director (Carolyn)
  2. Discussion/Action Items (Board may act on any item under discussion)
    1. Expansion: MarmonMok contract status, next steps (Bob, Ceale)
    2. Preliminary performance evaluations of staff (Carolyn)
    3. Appoint 2018 budget committee
  1. Announcements
  2. November Meeting 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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