Library Board

WHITEFISH COMMUNITY LIBRARY SPECIAL SESSIONI Wednesday, February 7, 2024, 6:10 PM 9 Spokane Ave Whitefish, MT 59937 1) Call to Order 2) Interviews – Trustees-in-Training a. 6:15 pm Gail Leonard b. 6:45 pm Warren Barnes c. 7:15 pm David Wiley d. 7:45 pm Daniel Fey 3) Public Comment. WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES AGENDA for the MEETING of Wednesday, February 7, 2024, 8:00 PM 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 3) COMMUNICATIONS FROM THE PUBLIC 4) DIRECTOR’S REPORT wclbotagendafeb2024 1 5) OLD BUSINESS a) Consent Agenda: Approve Minutes for regular meeting of January 10 and Financials for January 2023. b) Policies and Procedures 2019. Donations of Library Materials c) WLA Report d) Budget e) Long Range Planning i) Lights ii) Children’s iii) IT iv) Tile in foyer f) Other Old Business i) Trustees-in-Training ii) Other old business 5) NEW BUSINESS 6) ADJOURNMENT *Upcoming meetings: March 6 (meeting dates subject to change) wclbotagendafeb2024 2