A regular meeting of the Three Forks Community Library Board of Trustees will be held on

Monday June 10, 2024

 @ 5:15 pm Montana Room

 AGENDA

1.       Call to Order

2.       Public Comments

3.       Correspondence

4.       Consideration of motion to approve meeting minutes from May 15, 2024.

5.       Financial Affairs

Budget Reports FY24 and County Budget Request FY25 – Kelly Smith (City Treasurer / Deputy City Clerk)

6.       Directors Report

a.       Statistics

b.       Staff updates – Posted Internal Job Posting for Co-Director Position on June 5, 2024

c.        Program updates – Storytime, Middle School Book Club, Adult Book Club, LEGO Club, & Summer Reading Program.

d.       Buildings, Equipment and Grounds

-Lighting, Roof, & Computer

-Basement for Rent

7.       Unfinished Business

Sign County Budget Request Form for FY25

Review Job Description for Co-Director

8.       Public Comments

9.       New Business

Received one application for the Co-Director position

10.    Public Comment

             Next regular meeting is scheduled for Wednesday, July 10, 2024 at 5:15 pm