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, April 13, 2021

TIME: 5:15 p.m.

LOCATION: Online meeting by zoom

https://us02web.zoom.us/j/87533584944?pwd=N0ZERFJVSnhDRzFQZXMwYmxKY0MrUT09

Tel: 802-472-5948

 Call to Order   

Adoption of Agenda

Approval of Minutes from Trustees’ Meeting: March 11, 2021

Staff Reports

Bylaw change for meeting time

o   From the 2^nd Thursday to the 2^nd Tuesday of the month

Committee Work (10 min)

·        Update from the Campaign Task Force

o   Review of Building Fund

·        Update from the Racial Literacy Committee

Continued Business (10 min)

New Business (25 min)

·        Fiscal crisis around bid figures

o   What’s been done so far

o   Will we need to put out word to our supporters for help?

o   Any other contacts we can mine?

·        Plan B if we need it

·        Return to in-person trustee meetings – when is this feasible?

Adjournment

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