Library Board

WHITEFISH COMMUNITY LIBRARY BOARD OF TRUSTEES REGULAR SESSION AGENDA Wednesday, June 12, 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 regular meeting of May 8, 2024, and Financials for May 2024. b) Policies and Procedures – 2022 Library Meeting Room c) WLA Report d) Budget Update on budget presentation of May 28 to City Council. 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 - Trevor 5) NEW BUSINESS a) Review of policy templates recommended by the Montana State Library’s New Director Handbook. b) Planning for October 5 Board Training with Tracy Cook. c) Other New Business. 6) ADJOURNMENT wclbotagendaJune2024 1 *Upcoming meetings: June 12, July 9 (Tuesday), August 21. (meeting dates subject to change) wclbotagendaJune2024 2