Jeudevine Memorial Library

Board of Trustees Meeting

DATE: Thursday, January 9, 2020

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: 12-12-2019

 

Staff Reports

 

Committee Work

 

·        Update from the Campaign Task Force

o   Status of donations

o   Status of grant and foundation requests

§  VCDP

§  USDA-RD

§  Private foundations

 

·        Update from the Events Committee

o   Discussion of an auction event next summer

 

·        Update from the Outreach Committee

o   Nothing this month

 

Continued Business

·        Budget for FY 2020-2021

·        Update on rollover of invested funds

 

New Business

·        Discussion of a bond vote this summer

·        Logistics of paying back the bond

·        new trustees 2020-2021

 

 

Adjournment

 

 

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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