Trustees: 

Chairperson: Jodi Lew-Smith

Vice-Chairperson: Kathleen Sampson

Secretary: Andrea Brightenbach

Treasurer: Daphne Kalmar

Members: Brendan Buckley, Ross Connelly, Elizabeth Rossano

Jeudevine Memorial Library

Board of Trustees Meeting

DATE: Thursday, October 8, 2020

TIME: 5:15 p.m.

LOCATION: Memorial Building, Upstairs

20 Church St., Hardwick, VT 05843

Tel: 802-472-5948

Call to Order   

Adoption of Agenda

Approval of Minutes from Trustees’ Meeting: September 10, 2020

Staff Reports

Committee Work

·        Update from the Campaign Task Force (5 min)

o   Ongoing fundraising

o   New message on the state of the campaign

·        Update from the Racial Literacy Committee (5 min)

Continued Business

·        Meet and greet with Steve Pitkin, our new Owner’s Rep (20 min)

o   Chance to ask questions

o   Chance to hear his thoughts

New Business

·        Status update on draft design contract with NBF (10 min)

·        Request for an extension on VCDP going before the SB on 10/15 (5 min)

Adjournment 

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