Board of Trustees Meeting Thursday, February 8, 2018

Jeudevine Memorial Library
Board of Trustees Meeting
DATE: Thursday,  February 8, 2018 TIME: 5:15 p.m.

 

LOCATION: Jeudevine Memorial Library
93 N. Main St., Hardwick, VT 05843
Tel: 802-472-5948

 

 

 Call to Order

 

Adoption of Agenda

 

Approval of Minutes from Trustees’ Meeting:  01-11-2018

 

Officer Reports (2 min)

 

Staff Reports (5 min)

 

Committee Work (20 min)

·         Development of a Building Committee

o   Expected outcomes: presentation of a draft

o   Composition of the committee

o   Timeline for the work

o   Action items

 

Old Business (10 min)

·         Update on receipt of bequest

·         Draft of article

 

New Business (45 min)

·         Introduction of “Norms and Expectations” process

o   How will we approach this process after town meeting?

o   How will we use these?

 

·         Lara Keenan on “Roles and Responsibilities”

o   Would we like her to come?

o   If so, when would it be most useful?

 

·         Acceptance of resignation by Ted Graham

 

·         Presentation by Shari Cornish at 6:30

 

 

Adjournment

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Previous Trustee Meeting Agendas

Previous Trustee Meeting Minutes

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Library Hours:

  • Monday:         1:00  PM - 7:00 PM
  • Tuesday:        1:00  PM - 5:00 PM
  • Wednesday:  1:00  PM - 7:00 PM
  • Thursday:      1:00  PM - 5:00 PM
  • Friday:         10:00  AM - 5:00 PM
  • Saturday:     10:00  AM - 2:00 PM
  • Sunday:                 Closed

Phone: (802) 472-5948

 

Email: jeudevinelibrary@hardwickvt.org

           jeudevineyouthlibrarian@hardwickvt.org

 

Address: Jeudevine Memorial Library

                 93 North Main St.

                 P.O. Box 536

                 Hardwick, VT 05843