Library Board

WHITEFISH COMMUNITY LIBRARY SPECIAL MEETING BOARD OF TRUSTEES Tuesday, August 15, 2023 5 PM AGENDA Topics: 1. Transfer to Library Depreciation Reserve Fund 2. Tile Replacement in Library Foyer Join Zoom Meeting https://us02web.zoom.us/j/87527676903?pwd=bTI4NEpEOUdmWnZuSmFvQ2tqcHpnd z09 Meeting ID: 875 2767 6903 Passcode: wcl2023 1) CALL TO ORDER 2) COMMUNICATIONS FROM THE PUBLIC 3) NEW BUSINESS a) Transfer of $27,500 to the Library Depreciation Reserve Fund b) Tile Replacement in Library Foyer 4) OLD BUSINESS 5) ADJOURNMENT