Trustees: 

Chairperson: Jodi Lew-Smith

Vice-Chairperson: Kathleen Sampson

Secretary: Andrea Brightenbach

Treasurer: Daphne Kalmar

Members: Brendan Buckley, Ross Connelly, Myles Tandy

Jeudevine Memorial Library

Board of Trustees Meeting

DATE:Tuesday, January 11, 2022

LOCATION: via ZOOM

https://stanford.zoom.us/j/93976866538?

TIME: 5:15 p.m.

Jeudevine Memorial Library

Tel: 802-472-5948

Call to Order   

Adoption of Agenda

Approval of Minutes from Trustees’ Meeting: December 14, 2021

Staff Reports

Committee Work (15 min)

·        Update from the Campaign Task Force

o   Appeal figures

o   Update on coin drive

o   Penny jar starting January

·        Update from the Racial Literacy Committee

·        Update from the Design (furniture) Committee

Continued Business (15 min)

·        Status of Leahy appropriation

·        USDA on re-bidding requirement

New Business (20 min)

·        Policy review for new building

·        Trustee seats for March

o   Term expires 2024           Myles Tandy

o   Term expires 2024           Jodi Lew-Smith

o   Term expires 2023          Daphne Kalmar

o   Term expires 2023           Ross Connelly

o   Term expires 2022           Kathleen Sampson

o   Term expires 2022           Brenden Buckley

o   Term expires 2022           Andrea Brightenbach

Adjournment

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