Jeudevine Memorial Library

Board of Trustees Meeting

DATE: Thursday, January 9, 2020

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: 12-12-2019

Staff Reports

Committee Work

·        Update from the Campaign Task Force

o   Status of donations

o   Status of grant and foundation requests

§  VCDP

§  USDA-RD

§  Private foundations

·        Update from the Events Committee

o   Discussion of an auction event next summer

·        Update from the Outreach Committee

o   Nothing this month

Continued Business

·        Budget for FY 2020-2021

·        Update on rollover of invested funds

New Business

·        Discussion of a bond vote this summer

·        Logistics of paying back the bond

·        new trustees 2020-2021

Adjournment

*Clicking on the folders below will open Google Drive in a new tab or window depending on your browser's settings.