Warning
Pawlet Public Library Board of Trustees
Regular Meeting
Tuesday, May 7, 2024, 5:30 pm
Pawlet Public Library, 141 School St., Pawlet, VT 05761
AGENDA Time (minutes)
Call to Order
Recording of members & guests present & introductions as needed
Review of Operating Norms (1)
Public Comments (10)
Approval of Minutes: April 9 Regular Meeting (2)
Addition or Deletion of Agenda Items, agenda approval (5)
Secretary's Report (1)
Treasurer's Report (10)
Payment to Kupferer & Blake for legal services
Director's Report: library use, circulation, recent & upcoming programs (20)
Committee Reports: None expected
Unfinished Business (35)
Rules of Procedure
Book Sale
Rare Books update: on-line sales?
Book Sale committee
Trustee training from the Vermont Department of Libraries
Director hiring: select committee members to execute job advertisement, advertise, and determine interview procedure.
Policies:
List of policies - existing and non-existing
Gifts Policy
Pets Policy
New Business (10)
Public Comments (15)
Reflection of Operating Norms (1)
Date and special topics for the next regular meeting (3)
Adjourn

May 17, 2024, 6 to 8 PM

May 22, 2024, 2 to 5 PM

May 23, 2024, 6:30 PM