Library Board

WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES REGULAR SESSION AGENDA Wednesday, May 8, 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 2) COMMUNICATIONS FROM THE PUBLIC 3) DIRECTOR’S REPORT 4) UNFINISHED BUSINESS a) Consent Agenda: Approve Minutes for Executive Session of March 6, 2024, regular meeting of April 10, 2024 and Financials for April 2024. b) Policies and Procedures - none c) WLA Report d) Budget Preliminary budget to be presented and voted on. e) Long Range Planning i) Lights ii) Children’s iii) IT iv) Heat tape for roof f) Other Unfinished Business i) Public Library Standards a) Disaster planning 5) NEW BUSINESS a) Tamarack Federation Meeting summary b) Other New Business 6) ADJOURNMENT *Upcoming meetings: June 12, July 9 (Tuesday), August 21. (meeting dates subject to change) wclbotagendaMay2024 1