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January 8, 2026

library entrance with handicap parking

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

      1. Building and Ground
      2. Finance
      3. Personnel and Policy

      VIII.  Old Business

      IX.   New Business

      1. Serving Our Public 4.0; DISCUSSION & REVIEW
        1. Per Capita Report
      2. 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.