Jeudevine Memorial Library

Board of Trustees Meeting

DATE: Thursday, November 14, 2019

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: 10-10-2019

Staff Reports

Committee Work

·        Update from the Campaign Task Force

o   Status of donations

o   Status of upcoming requests

o   Visits with legislative staff

·        Update from the Events Committee

o   Debrief of 2019

o   Looking forward to 2020

·        Update from the Outreach Committee

o   Bookmarks are coming

o   First newsletter went out by email

o   DISCUSS hard copies for non-email users

Continued Business

·        Investment of newer campaign funds

New Business

·        Budget for FY 2020-2021

Adjournment

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