Jeudevine Memorial Library

Board of Trustees Meeting

DATE: Thursday, November 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: 10-25-2018

Officer Reports -

Staff Reports -

Committee Work

·        Update from Campaign Task Force

·        Discussion of a Design Committee

Unfinished Business

·        Further discussion with NBF Architects about plans for the addition.

New Business

·        Introduction of new annual budget and intention to discuss Nov 29

Adjournment

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