July 10, 2025
TENTATIVE AGENDA
Graves-Hume Public Library District
Board of Trustees Monthly Meeting
Thursday, July 10, 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.
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. Working Budget - TABLED
IX. New Business
A. Building Maintenance Tax Ordinance 07102025-01 APPROVE
B. Two members to audit the secretary’s minutes from 24/25
X. Closed session (when necessary)
XI. Opportunity for Visitors to Speak
XII. Adjournment
**Next regular Board meeting will be Thursday, August 14; 7:00p.m. August 14th, 7:00-7:15 PM – Budget & Appropriation Hearing