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March 13, 2025

library entrance with handicap parking

TENTATIVE AGENDA

Graves-Hume Public Library District

Board of Trustees Monthly Meeting

Thursday, March 13, 2025

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. Call to Order
  2.  Roll Call
  3. Reading and approval of minutes of the last meeting and action there-on.
  4. Treasurer’s Report
    1. Statement of Financial Position & Activity – DISCUSSION/APPROVAL; February 2025
    2. Check Registry - DISCUSSION/APPROVAL; February 2025 
  5. Correspondence
  6. Director's Report
  7. Committee Reports
    1. Building and Grounds
    2. Finance
    3. Personnel and Policy
      1. Set meeting date for policy reviews (Martha, Nancy, Kim)
  8. Old Business
  9. New Business
    1. iLead Presentation by Dr. Leanne Furby 
    2. Building updates 
  10. Closed session (when necessary) 
  11. Opportunity for Visitors to Speak 
  12. Adjournment

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