Library Board

WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES REGULAR SESSION AGENDA Wednesday, April 10, 2024, 7:00 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 5) OLD BUSINESS a) Consent Agenda: Approve Minutes for regular meeting of March 6 and Financials for March 2024. b) Policies and Procedures 2031. Censorship c) WLA Report d) Budget e) Long Range Planning i) Lights – current bid from Simco ii) Children’s iii) IT iv) Tile in foyer f) Other Old Business i) Public Library Standards a) Disaster planning b) Trustee training ii) Employee Recognition 5) NEW BUSINESS a) meeting dates for summer 6) ADJOURNMENT *Upcoming meetings: May 8 (meeting dates subject to change) wclbotagendaApril2024 1