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, April 13, 2021

TIME: 5:15 p.m.

LOCATION: Online meeting by zoom

https://us02web.zoom.us/j/87533584944?pwd=N0ZERFJVSnhDRzFQZXMwYmxKY0MrUT09

Tel: 802-472-5948

 

 Call to Order   

 

Adoption of Agenda

 

Approval of Minutes from Trustees’ Meeting: March 11, 2021

 

Staff Reports

 

Bylaw change for meeting time

o   From the 2nd Thursday to the 2nd Tuesday of the month

 

Committee Work (10 min)

 

·        Update from the Campaign Task Force

o   Review of Building Fund

 

·        Update from the Racial Literacy Committee

 

 

Continued Business (10 min)

 

 

New Business (25 min)

 

·        Fiscal crisis around bid figures

o   What’s been done so far

o   Will we need to put out word to our supporters for help?

o   Any other contacts we can mine?

·        Plan B if we need it

·        Return to in-person trustee meetings – when is this feasible?

 

 

Adjournment

 

*Clicking on the folders below will open Google Drive in a new tab or window depending on your browser's settings.

Previous Trustee Meeting Agendas

Previous Trustee Meeting Minutes

If you'd like to contact the Chair of the Trustees, fill out the form below:

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Curbside Library Hours:

  • Monday:         1:00 PM - 6:00 PM
  • Tuesday:        10:00 AM - 5:00 PM
  • Wednesday:   1:00 PM - 6:00 PM
  • Thursday:       10:00 AM - 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