Library Board

WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES AGENDA for the MEETING of Wednesday, October 11, 2023, 7PM 9 Spokane Ave Whitefish, MT 59937 Topic: WCL Board Trustees Meeting Time: Oct 11, 2023 07:00 PM Mountain Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/89847065956?pwd=b2x5RkgvK3l4L3ZBWWhtNDZKamN1QT09 Meeting ID: 898 4706 5956 Passcode: books4all 1) CALL TO ORDER 2) COMMUNICATIONS FROM THE PUBLIC 3) DIRECTOR’S REPORT 4) OLD BUSINESS a) Consent agenda: Approve Minutes for regular meeting of September 13 and Financials for September 2023. b) Policies and Procedures None this month c) WLA Report d) Budget e) Long Range Planning f) Public Library Standards i) Orientation to ASPeN and continuing education for Trustees g) Other Old Business i) Trustees-in-Training ii) Tile in foyer wclbotagendaoct2023 1 5) NEW BUSINESS a) Employee Bonuses b) Other New Business 6) ADJOURNMENT *Upcoming meetings: November 8, 2023 December: no meeting (meeting dates subject to change) wclbotagendaoct2023 2