Warning
Pawlet Public Library Board of Trustees
Regular Meeting
Tuesday, April 9, 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
Review of Operating Norms 5:33
Public Comments 5:35
Approval of Minutes: Jan. & Mar. Reg. Mtgs.; Feb. Special Mtg 5:45
Addition or Deletion of Agenda Items, agenda approval 5:48
Secretary's Report 5:53
Treasurer's Report 5:55
Director's Report: library use, circulation, recent & upcoming programs 6:05
Committee Reports: None expected
Unfinished Business 6:25
Trustee training from the Vermont Department of Libraries, including inviting board members from nearby libraries.
Adopt rules of procedure, including comments protocol, meeting times, meeting announcements
Director hiring: select committee members to execute job advertisement, advertise, and determine interview procedure.
Policies Effort: set up 2-person teams to research, update existing policies, and create missing policies; set schedule for completion
New Business 7:00
Public Comments 7:10
Reflection of Operating Norms 7:25
Date and special topics for the next regular meeting 7:27
Executive Session 7:30
Confidential attorney-client communications made for the purpose of providing professional legal services. [1 V.S.A. § 313(a)(1)(F)]
The appointment or employment or evaluation of a public officer or employee. [1 V.S.A. § 313(a)(3)]
Adjourn