Library Board

WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES AGENDA MEETING OF WEDNESDAY, JANUARY 12, 2022 7PM 9 Spokane Ave Whitefish, MT 59937 Topic: WCL Board of Trustees Meeting Time: Jan 12, 2022 07:00 PM Mountain Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/85189716411?pwd=aHdacW5pam1ZMGt1UmxzeU5OdFRtdz09 1) CALL TO ORDER 2) COMMUNICATIONS FROM THE PUBLIC 3) DIRECTOR’S REPORT 4) OLD BUSINESS a) Approve November 10, 2021 Board of Trustees’ Meeting Minutes b) Approve December 29, 2021 Special Board of Trustees’ Meeting Minutes c) Policies and Procedures d) WLA Report e) Financials f) Budget g) Amendment to WCL By-Laws h) COVID-19 Update i) Tourism j) Other Old Business 5) NEW BUSINESS a) Next Meeting Date d) Other New Business 6) ADJOURNMENT *Upcoming meetings: February 9, 2022; March 9, 2022 (meetings subject to change)