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AUGUST AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, August 10 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 – July (Carol)
  1. Special Reports
    1. Friends of Library (Tonda)
    2. Treasurer ; Investment Officer’s Quarterly Report (Sharon)
  1. Staff and Board Reports
    1. Board
      1. Correspondence (Carol)
      2. Library Foundation (Dell)
    2. Library Director (Carolyn)
  1. Discussion/Action Items
    1. Expansion: RFQ evaluations (Ceale, Bob); selection of planner/architect; fund raising campaign; publicity campaign
  1. Announcements
  2. September Meeting Agenda Items
  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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