September 12, 2024

Board of Trustees Meeting
Graves Hume Public Library
September 12, 2024
- The Board of Trustees of the Graves Hume Public Library met at 7:00 pm. Board members physically present were Martha Schmitt, Cheri Chandler, Catherine Wasmer, Kim Abel, and Library Director Emily Kofoid. Adriana Calamaco was present online.
- Ms Chandler moved we accept the August board minutes. Seconded by Ms Wasmer. Motion approved.
- Ms Wasmer moved we approve the August Financial Position & Activity Report. Seconded by Ms. Abel. Motion approved.
- Ms Wasmer moved we approve the August Check Registry. Seconded by Ms Chandler. Motion approved.
- Correspondence: none
- Director’s Report:
- *Illinois Library Conference in Peoria, some staff will be attending. Two Horizon
- House clients volunteer on Mondays.
- No Committee Reports
- Old Business:
- *Ms Wasmer moved we accept the Budget and Appropriations 09122024. Seconded by Ms Chandler. Motion approved.
- New Business:
- *Ms Rogers and Ms Calamaco are running for 4-year terms on board.
- No Closed Session. No visitors were present.
- Ms Wasmer moved meeting adjourn at 7:35pm. Seconded by Ms Chandler. Motion approved.
- Respectfully submitted by Kim Abel,
