Jeudevine Memorial Library

Board of Trustees Meeting

DATE: Thursday, March 14, 2019

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: 2-14-2019

Staff Reports

Introduction of New Board

Election of Officers

·        Chair, Vice-Chair, Treasurer, Secretary

Committee Work

·        Update from Campaign Task Force

o   Final versions of Case, Pledge Form, Fact Sheet

o   Grant applications update

·        Update from Interior Design Committee

·        Update from Events Committee

Continued Business

·        Expansion page updates on the JML Website

New Business

·        April 12 Kickoff Event – discuss role for board

·        Training for new board members

o   Discuss Lara Keenan manuals

o   Join the Lib.TrustFriend@list.vermont.gov mailing list (or "Keenan, Lara" Lara.Keenan@vermont.gov)

o   Trustees and Friends’ Conference will be held on May 21st at the UVM Davis Center in Burlington, VT.

Adjournment

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