August 14, 2025

TENTATIVE AGENDA

Graves-Hume Public Library District

Board of Trustees Monthly Meeting

Thursday, August 14, 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.

7:00-7:15 PM – Budget & Appropriation Hearing

I.    Call to Order

II.   Roll Call

III. Reading and approval of minutes of the last meeting and action there-on.

IV. Treasurer’s Report

A. Statement of Financial Position & Activity – DISCUSSION/APPROVAL

  B. Check Registry - DISCUSSION/APPROVAL

V. Correspondence

VI.   Director's Report

VII. Committee Reports

A. Building and Grounds

             B. Finance

C. Personnel and Policy

VIII.  Old Business

  A.    Minute audit update from Cheri & Adrian

IX.   New Business

A.    Proposed Budget and Appropriations - DISCUSSION

X. Closed session (when necessary)

XI. Opportunity for Visitors to Speak

XII.  Adjournment

**Next regular Board meeting will be Thursday, September 11; 7:00p.m.