Library Board

WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES SPECIAL SESSION AGENDA Wednesday, March 6, 2024, 7:00 PM 9 Spokane Ave., Whitefish, MT 59937 1) CLOSED EXECUTIVE SESSION – Pursuant to Montana Code Annotated section 2- 3-203(3) 2) EVALUATION OF LIBRARY DIRECTOR 3) ADJOURNMENT WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES REGULAR SESSION AGENDA Wednesday, March 6, 2024, 7:30 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 5) OLD BUSINESS a) Consent Agenda: Approve Minutes for regular meeting of February 8 and Financials for February 2023. b) Policies and Procedures 2031. Censorship c) WLA Report d) Budget e) Long Range Planning i) Lights ii) Children’s wclbotagendamar2024 1  iii) IT iv) Tile in foyer f) Other Old Business i) Trustees-in-Training 5) NEW BUSINESS 6) ADJOURNMENT *Upcoming meetings: April 10 May 8 (meeting dates subject to change) wclbotagendamar2024 2