June 12, 2025

TENTATIVE AGENDA

Graves-Hume Public Library District

Board of Trustees Monthly Meeting

Thursday, June 12, 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

B.    Non-resident fee - VOTE

     IX.   New Business

A.    Meeting Date Ordinance 06122025-01 APPROVE 

    X. Closed session (when necessary)

    XI. Opportunity for Visitors to Speak

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