Jeudevine Memorial Library

Board of Trustees Meeting

DATE: Thursday, May 14, 2020

TIME: 5:15 p.m.

LOCATION: [VIA ZOOM due to isolation orders]

93 N. Main St., Hardwick, VT 05843

Tel: 802-472-5948

NOTE: Members of the public should contact jeudevinelibrary@hardwickvt.org to arrange to attend the meeting

Call to Order

Adoption of Agenda

Approval of Minutes from Trustees’ Meeting: April 9, 2020

Staff Reports

Committee Work

· Update from the Campaign Task Force

o new donations

o USDA – new communications

o removal of senior center

Continued Business

· Revised timeline for bond vote

New Business

· role of the JML in Hardwick Area Neighbors to Neighbors—how can we build on this role in the future?

· Amendment to the JML by-laws to allow electronic meetings when necessary

· When to return to regular meetings

Adjournment

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Previous Trustee Meeting Agendas

Previous Trustee Meeting Minutes