Warning
Pawlet Public Library Board of Trustees - Regular Meeting
Tuesday, 9 September 2024, 5:30 pm
Pawlet Public Library, 141 School St., Pawlet, VT 05761

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)
MERP (Municipal Energy Resilience Program) grant (Jessica Van Oort) (15)
Approval of Minutes: 13 August Regular Meeting (15)
Secretary's Report (1)
Treasurer's Report (15)
ACTION: Review and vote on warrant (Cori)
Director's Report (15)
Committee Reports: Book Sale post-action review (Harley), proceeds (Cori) (10)
Unfinished Business (30)
2024 Open Meeting Law changes – Peg-TV for audio
Website project (Christine)
Window Washing – estimate received: next action?
CY2024 Fundraising Effort #2: Raffle - plan
Creating new Board email addresses similar to Selectboard: syntax?
Personnel policies – procedure?
New Business (10)
Laptop Purchase
Strategic Plan – initial planning
Public Comment
Reflection of Operating Norms (1)
Next Regular Meeting: 8 October. Any special topics? Draft budget; raffle
(Note: next meeting is 5 November – election day) (5)
Adjourn

Event Info

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

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Sep 21, 2024