Timpson Board of Trustee Meeting
July 25, 2017
Time: 6:00
Place: Timpson Library Building , 520 Austin, Street, Timpson, Texas
1. Reading and Certification of June 2017 Minutes
2. Financial Report
3. New Business
a. Construction Update
b. Insurance Coverage of Annex
c. Children’s Room Progress
d. Rules For Use Of Annex Meeting Room
E. Multi Media For Annex
4. Adjourn
Agenda:
New Business:
1. Building Site Excavation
2. Request for Reimbursement of Travel Expenses Financial Officer
3. Adjourn
Board Agenda:
A. Review March Financial Statements
B. Appoint Board Member to Replace Vacancy
C. Adopt Gun Carry Policy
D. Proposed Building Annex – Vote to Approve Bid
E. Address Building Roof Leaks
AGENDA ITEMS:
A. Review March 2016 Financial Statements
B. Appoint Board Member to Replace Resigned Member
C. Adopt Gun Carry Policy
D. Proposed Building Annex – Open Sealed Bids
E. Address Building Roof Leaks
TIMPSON PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES MEETING
Date: October 27, 2015
Time: 7:00 P. M.
Place: Timpson Area Public Library Building
Physical Location: 520 Austin
Timpson, Texas 75975
AGENDA
- Call to Order
- Opening Ceremonies
- Open Forum
- Reading and Certification of Minutes
- Financial Report
- Review September Financial Statements
- 2015 New Business
- Policy For Use of Computers by Children
- Library Holiday Closing
- Certification of Unopposed Candidates
- Old Business
- Public Computer Training
- Tocker Grant For TAGHS
- Friends Report: Up-Date
- Adjourn