September 11, 2025

TENTATIVE AGENDA

Graves-Hume Public Library District

Board of Trustees Monthly Meeting

Thursday, September 11, 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 (July & August)

  B. Check Registry - DISCUSSION/APPROVAL (July & August)

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 Cherie & Catherine

IX.   New Business

A.    Proposed Budget and Appropriations 25/26 09112025-01 VOTE

X. Closed session (when necessary)

XI. Opportunity for Visitors to Speak

XII.  Adjournment**Next regular Board meeting will be Thursday, October 9; 7:00p.m.