Library Board

WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES AGENDA MEETING OF WEDNESDAY, JULY 13, 2022 7PM 9 Spokane Ave Whitefish, MT 59937 1) CALL TO ORDER 2) COMMUNICATIONS FROM THE PUBLIC 3) DIRECTOR’S REPORT 4) OLD BUSINESS a) Approve June 8, 2022 Board of Trustees’ Meeting Minutes b) Policies and Procedures 1) 2024 Special Event Use Policy c) WLA Report d) Financials 1) Endowment Update e) Budget f) COVID-19 Update g) Director’s Goals h) Employee Health Insurance i) Other Old Business 5) NEW BUSINESS a) Next Meeting Date b) Other New Business 1) Election of Officers 6) ADJOURNMENT *Upcoming meetings: August 10, 2022; September 14, 2022 (meetings subject to change)