Library Board

WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES AGENDA for the MEETING of Wednesday, January 10, 2024, 7PM 9 Spokane Ave Whitefish, MT 59937 Join Zoom Meeting: https://us02web.zoom.us/j/82847257008?pwd=YU9OSm11M3VTazVTSklmSWdVUDd5 QT09 Meeting ID: 828 4725 7008 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 November 8 and Financials for November and December 2023. b) Policies and Procedures None this month c) WLA Report d) Budget e) Long Range Planning i) Director’s office ii) Lights iii) Children’s iv) IT v) Tile in foyer f) Public Library Standards wclbotagendanov2023 1  i) Update from Director g) Other Old Business i) Trustees-in-Training ii) Other old business 5) NEW BUSINESS 6) ADJOURNMENT *Upcoming meetings: February 7 March 6 (meeting dates subject to change) wclbotagendanov2023 2