Jeudevine Memorial Library
Board of Trustees Meeting
DATE: Thursday, February 8, 2018 TIME: 5:15 p.m.
LOCATION: Jeudevine Memorial Library
93 N. Main St., Hardwick, VT 05843
Call to Order
Adoption of Agenda
Approval of Minutes from Trustees’ Meeting: 01-11-2018
Officer Reports (2 min)
Staff Reports (5 min)
Committee Work (20 min)
· Development of a Building Committee
o Expected outcomes: presentation of a draft
o Composition of the committee
o Timeline for the work
o Action items
Old Business (10 min)
· Update on receipt of bequest
· Draft of article
New Business (45 min)
· Introduction of “Norms and Expectations” process
o How will we approach this process after town meeting?
o How will we use these?
· Lara Keenan on “Roles and Responsibilities”
o Would we like her to come?
o If so, when would it be most useful?
· Acceptance of resignation by Ted Graham
· Presentation by Shari Cornish at 6:30
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Phone: (802) 472-5948
Address: Jeudevine Memorial Library
93 North Main St.
P.O. Box 536
Hardwick, VT 05843