Trustees: 

Chairperson: Jodi Lew-Smith

Vice-Chairperson: Kathleen Sampson

Secretary: Andrea Brightenbach

Treasurer: Daphne Kalmar

Members: Brendan Buckley, Ross Connelly, Milo Tandy

Jeudevine Memorial Library

Board of Trustees Meeting

DATE: Tuesday, March 14, 2023

TIME: 5:15 p.m.

LOCATION:

93 N. Main St, Hardwick, Vermont

 Tel: 802-472-5948

Call to Order 

Adoption of Agenda 

Approval of Minutes from Trustees’ Meeting: February 14, 2023 

Board Reorganization 

● Chair 

● Vice-chair 

● Secretary 

● Treasurer 

Staff Reports 

Committee Work (10 min) 

● Campaign and Recognition Committee 

o Spring appeal letter 

o FR for summer 

▪ Garden Tour 

● Racial Literacy committee 

o [See policy review below] 

Continued Business (15 min) 

● Expansion project 

● Dept of Libraries grant update 

New Business (25 min) 

● Storage of the donated DVDs 

● Policy Review #1 

Adjournment

Previous Trustee Agendas and Minutes

See Minutes folders for accompanying documents