Library Board

WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES AGENDA for the MEETING of Wednesday, July 12, 2023, 7PM 9 Spokane Ave Whitefish, MT 59937 Join Zoom Meeting: https://us02web.zoom.us/j/83457592540?pwd=allBU05WT2RPTG1WRk5MTGFqV3AzZz09 Meeting ID: 834 5759 2540 Passcode: morebooks 1) CALL TO ORDER 2) COMMUNICATIONS FROM THE PUBLIC 3) DIRECTOR’S REPORT 4) OLD BUSINESS a) Consent agenda: Approve June 14, 2023 Board of Trustees’ Meeting Minutes & Financials for June. b) Policies and Procedures 1. Policy 2015. Community Bulletin Board 2. Policies 2012 and 2025: we have two InterLibrary Loan (ILL) policies. c) WLA Report d) Budget e) Long Range Planning f) Public Library Standards 5) NEW BUSINESS a) Election of Officers b) Roof c) Other New Business d) Next Meeting Date 6) ADJOURNMENT *Upcoming meetings: September 13, 2023 (meetings subject to change)