Jeudevine Memorial Library

Board of Trustees Meeting

DATE: Thursday, February 13, 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: 01-09-2020

Staff Reports

Committee Work

·        Update from the Campaign Task Force

o   Status of donations

o   Status of grant and foundation requests

Continued Business

·        Timeline for bond vote

·        New trustee for 2020-2021

New Business

·        Fundraising Issues:

o   Puzzles

o   Penny jar

o   Coin drive

·        Town Meeting plan:

o   Volunteers to be there

o   Materials needed:

§  Easel for boards (pie charts, exterior schematic)

§  Full set of drawings

§  Donation envelopes

§  Pledge sheets

§  Email sign-up sheet to get updates on the project

Adjournment

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