January 8, 2026

TENTATIVE AGENDA
Graves-Hume Public Library District
Board of Trustees Monthly Meeting
Thursday, January 08, 2026
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.
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; November & December
B. Check Registry - DISCUSSION/APPROVAL; November & December
V. Correspondence
VI. Director's Report
VII. Committee Reports
- Building and Ground
- Finance
- Personnel and Policy
VIII. Old Business
IX. New Business
- Serving Our Public 4.0; DISCUSSION & REVIEW
- Per Capita Report
- Hume Trust Fund – Roof & Furnace/AC Units; DISCUSSION & VOTE
X. Closed session (when necessary)
XI. Opportunity for Visitors to Speak
XII. Adjournment
**Next regular Board meeting will be Thursday, February 12; 7:00 p.m.
