[Txlibdistricts] January 13th meeting
mozzey at prodigy.net
Tue Dec 13 17:55:50 CST 2011
I did not take the July minutes. I took the minutes in January 2011. We will still have to find the July mystery secretary!
Carol M. Black, Ph.D.
Lake Travis Community Library District Board of Trustees
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--- On Tue, 12/13/11, Beth Fox <Beth at westbanklibrary.com> wrote:
From: Beth Fox <Beth at westbanklibrary.com>
Subject: [Txlibdistricts] January 13th meeting
To: "Districts (txlibdistricts at lists.tsl.state.tx.us)" <txlibdistricts at lists.tsl.state.tx.us>
Date: Tuesday, December 13, 2011, 3:59 PM
Here’s hoping that everyone’s holidays, budgets, and meetings are under better control than mine. Our next library district meeting is scheduled for January 13th at Laura’s Library in Austin.
I don’t actually have the minutes from the last meeting, but I know that someone actually took them, so could that person send me a copy?
According to Mary Jo and Carolyn Manning’s notes, here is the master plan. I’m assuming unless I hear otherwise that someone from your organization will make the following presentations!
Lake Travis – Secretary
Lake Travis – Grant writing
Wimberley, Dripping Springs – Update on collection of sales tax using a vendor
Bulverde – Sales tax reports
Wells Branch?? and Lake Travis – Update on elections
?? All ? – continuing discussion on ebooks.
I notice that we are to talk about elections, but if anyone plans to change from a May to a November election because of the changes in the state law, it must be done by Dec. 31st. Districts can change their election cycle at any time, but there is a one time window to extend the Trustees terms for 6 months, rather than have a May and then a November election.
Beth Wheeler Fox, Library Director
Westbank Community Library District
1309 Westbank Dr., Austin, TX 78746
512-314-3580 Fax 512-327-3074
Text a Librarian! Text askwestbank to 66746
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