Kanawha Public Library

 

Board Meeting Agenda

September 14, 2026

 

 

  1. Call to order/Roll call

 

  1. Approval of Minutes

 

  1. Public Comments

 

  1. Library Reports

 

a.       August Financial Report

b.      August Circulation Report

c.       Director’s Report

1.      Attended Who-Fi webinar and worked on creating our new calendar which will go into the new website

2.      Working on new website to meet WCAG2.1 ADA compliance

3.      Started annual report for state library

4.      Received $18,425 funding from Hancock County—same as last year

 

 

  1. Unfinished Business

 

a.       None

 

  1. New Business

 

a.       Amend Policy 2.1 Responsibilities & Authorities of the Board of Trustees to reflect current practice of board nomination to mayor and city council

b.      Amend Policy 4.1 Open Access for clarity  

c.       Review policy 12.2 Disaster Response Plan (updated)

d.      Renew whole or partial Certificate of Deposit for 3, 6, or 12 months

 

  1. Other Business/Committee Reports

 

  1. Trustee Training—Continue discussion of library values statement

 

 

  1. Meeting Reminders

a.       Next Meeting:  October 12@ 5pm

 

  1. Adjourn