Jeudevine Memorial Library

Board of Trustees Meeting

DATE: Thursday, January 10, 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: 12-13-2018

Staff Reports

Vote on Preliminary Design

Review of Open Meeting Law

Committee Work

·        Update from Campaign Task Force

·        Update on Interior Design Committee

·        Update on Events Committee

New Business

·        Donation button for website

·        Discussion of naming opportunities for campaign

Adjournment

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