Library Board

WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES AGENDA for the MEETING of Wednesday, November 8, 2023, 7PM 9 Spokane Ave Whitefish, MT 59937 Join Zoom Meeting: https://us02web.zoom.us/j/86506247426?pwd=YVFySG1MczlibWVvMnVVeC9KTThjQT09 Meeting ID: 865 0624 7426 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 October 11 and Financials for October 2023. b) Policies and Procedures None this month c) WLA Report d) Budget e) Long Range Planning i) Director’s office f) Public Library Standards i) Entering training events and finding training opportunities for ASPeN (continuing training for Trustees.) g) Other Old Business i) Trustees-in-Training ii) Tile in foyer iii) Employee Bonuses wclbotagendanov2023 1 5) NEW BUSINESS 6) ADJOURNMENT *Upcoming meetings: December: no meeting (meeting dates subject to change) wclbotagendanov2023 2