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, October 12, 2021

TIME: 5:15 p.m.

Jeudevine Memorial Library

Tel: 802-472-5948

  Call to Order   

Adoption of Agenda

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

Staff Reports

Committee Work (15 min)

·        Update from the Campaign Task Force

o   Annual appeal letter being drafted

o   Assistance with stuffing envelopes

·        Update from the Racial Literacy Committee

·        Update from the Design (furniture) Committee

o   New floor plan development

o   Possible sources

Continued Business (15 min)

·        New design contract with NBF

·        Breadloaf follow-up

New Business (20 min)

·        Issue of need to rebid the project

·        Restart with USDA

·        New potential timeline and variables

Adjournment

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