Warning
Pawlet Public Library Board of Trustees Regular Meeting
Tuesday, April 4, 2023, 5:30 pm
Pawlet Public Library, 141 School St., Pawlet, VT 05761
AGENDA Time
Call to Order .................................................................................................... 5:30
Recording of members & guests present and introductions as needed .......... 5:31
Public Comment .............................................................................................. 5:32
Review of Operating Norms ............................................................................ 5:35
Approval of Minutes from Previous Meeting .................................................... 5:36
Approval of Agenda, Addition or Deletion of Agenda Items ............................. 5:38
Secretary's Report (Correspondence & Communications) .............................. 5:39
Treasurer's Report (Kathryn) ........................................................................... 5:41
Decision-making process on purchases & mea culpa (Harley)
Director's Report (Lyndsi) ................................................................................ 5:55
Committee Report ........................................................................................... 6:10
Nominating committee needed NLT November
Annual Book Sale committee needed now (may incl. interested residents)
Auction & Fundraising committee
Strategic Plan 2019 – 2023 implementation review committee (to be appointed during the May 2023 board meeting)
Unfinished Business ........................................................................................ 6:15
Building repair update (Harley)
New Business ................................................................................................. 6:17
Community access outside of regular "library open" hours (Harley)
Updating the room reservation policy (Lyndsi)
Executive Session (Harley) ............................................................................. 6:47
Adjourn ............................................................................................................ 7:05
Notes:
o Do all board members have bylaws & strategic plan
o Do all board members have A Manual for Vermont Library Trustees