Board meetings are open to the public. Please check the date and time before attending as the meeting schedule is subject to change and a regular meeting day and time is still being considered by the board to accommodate changes in Trustees' schedules. Updated information on meeting dates and time will be regularly posted on this site.
Next meeting is Thursday, February 19, 2026 at 9 am
For those wishing to attend in person, the meeting will be held in the meeting room.
Register in advance for this meeting:
https://us06web.zoom.us/j/85626110840?pwd=BXT1uMxDVWIhVTVS5bh1DFJxyZsZg…
After registering, you will receive a confirmation email containing information about joining the meeting.
Please call the library at 304-627-2236 if you need assistance.
Each month's agenda will be posted here.
If you have difficulty viewing the agenda, please contact the library.
BOARD OF TRUSTEES MEETING AGENDA
1. Call to Order
Comments / questions from visiting public
2. Consent Agenda
a) Minutes of January 15, 2026 Board Meeting
b) Financial Report for January 2026
3. Old Business
a) Assistant Director Position
4. New Business
a) Clemans Fund
b) Budget Transfer Request Form
c) PEIA Increase & HSA
d) Thespian Venue at Waldomore
5. Committee Reports
a) Friends
b) Foundation
c) Building & Grounds
d) Waldomore
6. Director’s Report
7. Discussion Items
a) Technology Network at CHPL
b) America 250
8. Date of Next Meeting
9. Adjournment