Library Board

WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES AGENDA for the MEETING of Wednesday, January 11, 2023, 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 November 3, 2022 Board of Trustees’ Meeting Minutes b) Approve December 1, 2022 Board of Trustees’ Meeting Minutes c) Approve December 1, 2022 EXECUTIVE SESSION Meeting Minutes d) Policies and Procedures 1. Policy 2013. Overdue Materials and Library Fees 2. Policy 2014. Library Card Privileges and Responsibilities e) WLA Report f) Financials 1) Endowment Update g) Budget h) COVID-19 Update i) Other Old Business 5) NEW BUSINESS a) 2023 Goal Setting & Long Range Planning b) New WCF Fund Advisor c) Other New Business d) Next Meeting Date 6) ADJOURNMENT *Upcoming meetings: February 8, 2023; March 8, 2023 (meetings subject to change)