Warning
Pawlet Public Library Board of Trustees Regular Meeting
Tuesday, January 2, 2024, 5:30 pm
Pawlet Public Library, 141 School St., Pawlet, VT 05761
AGENDA Time
Call to Order 5:30
Recording of members & guests present & introductions as needed 5:31
Introductory Statement & Review of Operating Norms by Board Chair 5:35
Public Comment 5:40
Approval of Minutes from December Regular Meeting 6:00
Approval of Agenda, Addition or Deletion of Agenda Items 6:05
Secretary's Report (Grace) 6:10
Treasurer's Report (Kathryn) 6:25
Director's Report (Adelle) 6:40
Committee Reports 6:45
None expected
Unfinished Business 6:45
Roof leak & ceiling repair (Harley)
Volunteer training (Kathryn)
Library Annual Report for Pawlet Annual Report (Harley)
New Business 7:05
Involving community in staff search
Creating advertisement and networking
Executive Session to discuss personnel matters 7:25
Adjourn 7:45