Library Board

WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES AGENDA for the MEETING of Wednesday, April 12, 2023, 7PM 9 Spokane Ave Whitefish, MT 59937 Join Zoom Meeting https://us02web.zoom.us/j/87827751007?pwd=emFFV3RYTkhTZ05tL0Uvb24ycisrdz09 Meeting ID: 878 2775 1007 Passcode: morebooks One tap mobile +17193594580,,87827751007#,,,,*406123908# US +12532050468,,87827751007#,,,,*406123908# US 1) CALL TO ORDER 2) COMMUNICATIONS FROM THE PUBLIC 3) DIRECTOR’S REPORT 5) OLD BUSINESS a) Approval of March 8, 2023 Board of Trustees’ Meeting Minutes b) Policies and Procedures 2. Policy 2031. Censorship c) WLA Report d) Financials 1) Endowment Update e) Budget f) COVID-19 Update g) Long Range Planning h) Other Old Business 6) NEW BUSINESS a) Other New Business b) Next Meeting Date 7) ADJOURNMENT *Upcoming meetings May 10, 2023 (meetings subject to change)