Jeudevine Memorial Library

Board of Trustees Meeting

DATE: Thursday, March 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: 2-14-2019

 

Staff Reports

 

Introduction of New Board

 

Election of Officers

·        Chair, Vice-Chair, Treasurer, Secretary

 

Committee Work

 

·        Update from Campaign Task Force

o   Final versions of Case, Pledge Form, Fact Sheet

o   Grant applications update

 

·        Update from Interior Design Committee

 

·        Update from Events Committee

 

Continued Business

 

·        Expansion page updates on the JML Website

 

New Business

 

·        April 12 Kickoff Event – discuss role for board

·        Training for new board members

o   Discuss Lara Keenan manuals

o   Join the Lib.TrustFriend@list.vermont.gov mailing list (or "Keenan, Lara" Lara.Keenan@vermont.gov)

o   Trustees and Friends’ Conference will be held on May 21st at the UVM Davis Center in Burlington, VT.

 

Adjournment

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

Previous Trustee Meeting Agendas

Previous Trustee Meeting Minutes

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Library Hours:

  • Monday:         1:00  PM - 7:00 PM
  • Tuesday:        1:00  PM - 5:00 PM
  • Wednesday:  1:00  PM - 7:00 PM
  • Thursday:      1:00  PM - 5:00 PM
  • Friday:         10:00  AM - 5:00 PM
  • Saturday:     10:00  AM - 2:00 PM
  • Sunday:                 Closed

Phone: (802) 472-5948

 

Email: jeudevinelibrary@hardwickvt.org

           jeudevineyouthlibrarian@hardwickvt.org

 

Address: Jeudevine Memorial Library

                 93 North Main St.

                 P.O. Box 536

                 Hardwick, VT 05843