Library Board Of Trustees Regular Meeting

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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