Warning
Pawlet Public Library Board of Trustees - Special Meeting

AGENDA Time (clock or est. min.)
Call to Order 5:30 pm
Recording of members & guests present & introductions as needed
Review of Operating Norms (1)
Addition or Deletion of Agenda Items, agenda approval (5)
Public Comment (10)
Approval of Minutes: 4 June & 2 July Regular Meetings; 5 July, 16 July, 23 July, 30 July, and 8 August Special Meetings (15)
Secretary's Report (1)
Treasurer's Report (10)
Director's Report: library use, circulation, recent & upcoming programs (15)
Committee Reports: (15)
Book Sale committee: proceeds; decide & approve expenses
Unfinished Business (25)
Appointment of Director (sign contract document)
2024 Open Meeting Law changes – barriers to compliance
Website updating – logistics
Window Washing – estimate received. Town or our decision?
New Business (15)
Fundraising Effort #2: Raffle
Creating new Board email addresses similar to Selectboard
Regular board meetings on a set schedule (e.g., 1st Wednesday?)
Notifications of Open Meeting Law violations
Parliamentary procedure vice Robert's Rules of Order
Public Comment
Reflection of Operating Norms (1)
Next Regular Meeting: September ____. Any special topics? (3)
Adjourn

Event Info

Sep 17, 2024, 7:30 to 10:30 AM

Sep 18, 2024, 7 to 8:15 PM

Sep 22, 2024, 3 to 5 PM