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September 12, 2024

library entrance with handicap parking

TENTATIVE AGENDA

Graves-Hume Public Library District

Board of Trustees Monthly Meeting

Thursday, September 12, 2024

Mission Statement: Graves-Hume Public Library strives to serve the community as an informational, recreational, and cultural agency, providing educational resources, recreational needs through print and non-print materials, and distinctive programming. The library offers an environment which enhances individual and community life by providing the resources and services needed by our diverse community.

  1. I. Call to Order
  2. II. Roll Call
  3. III. Reading and approval of minutes of the last meeting and action there-on.
  4. IV. Treasurer’s Report
    1. Statement of Financial Position & Activity – DISCUSSION/APPROVAL
    2. Check Registry - DISCUSSION/APPROVAL
  5. Correspondence
  6. Director's Report
  7. Committee Reports
    1. Building and Grounds
    2. Finance
    3. Personnel and Policy
  8. Old Business
    1. Budget and Appropriations 24/25 09122024-02 VOTE
  9. New Business
    1. Elections
  10. Closed session (when necessary)
  11. Opportunity for Visitors to Speak
  12. Adjournment

*Next regular Board meeting will be Thursday, October 10; 7:00p.m.