March 13, 2025
Board of Trustees Meeting
Graves-Hume Public Library District
March 13, 2025
Call to Order
March 13, 2025 at 7:00 PM.
Roll Call
Members Present: Nancy Jackson, Deb Rogers, Martha Schmitt, Catherine Wasmer, Kim Abel and Library Director Emily Kofoid.
Online Presenter
Dr. Leanne Furby highlighted the ILead Website in an online interactive presentation to board members.
Approval of the last meeting and action
Ms. Wasmer moved we accept the February minutes. Seconded by Ms. Jackson. Motion approved.
Approval of Financial Position & Activity
Ms. Jackson moved we accept the February Financial Position & Activity Report. Seconded by Ms. Rogers. Motion approved.
Approval of Check Registry
Ms. Wasmer moved we approve the February Check Registry. Seconded by Ms. Jackson. Motion approved.
Correspondence
None
Director’s Report
None
Committee Reports
- Personnel and Policy Committee will meet at 6pm before the May board meeting.
Old Business
- None
New Business
Bids are out for the bathroom remodeling and roof.
Closed Session
Not necessary
Opportunities for Visitors to Speak
No visitors were present
Adjournment
Ms. Wasmer moved to adjourn the meeting at 7:54 pm. Seconded by Ms. Rogers. Motion approved.