Agenda - Library Board of Trustees Regular Meeting
Tuesday, March 26, 2024 - 5:00 PM @ City Hall
1. Call to Order – Roll call of Board members
2. Disposition of minutes from regular board meeting February 27, 2024
3. Financial reports/matters
Warrants
Budget
4. Committee Reports
Capital Campaign/grants/ windows/ boiler
5. Director’s Report
Grants: Humanities Montana; Pioneer Federal
6. Communications
7. Unfinished business
8. New business
April Closure/ Events
State Cost Share Formula
MLA Conference/Butte
9. Public discussion
*Public comment on items of significant public interest not on the agenda and within the jurisdiction of the
Dillon Public Library Board of Trustees.
10. Set date of next meeting: Tuesday April 30, 2024 5pm (?)
11. Adjournment
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