Pawlet Public Library Board of Trustees - Regular Meeting
Tuesday, 8 October 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)
Approval of Minutes: 10 September Regular Meeting (15)
Secretary's Report (1)
Treasurer's Report (15)
ACTION: Review and vote on warrant (Cori)
Audit update (Cori)
Director's Report (15)
Reminder: Harvest Homecoming Party 18 October 5 – 7 pm (Board  Food)
Working Group Reports: Policies (Joni, Lauren) (10)
Unfinished Business (30)
Possible retreat and mediation for Board of Trustees (Lauren)
Website project update & path forward (Christine)
CY2024 Fundraising Effort #2: Raffle – update (Adelle or Christine)
Strategic Plan – initial planning
New Business (5)
Draft Library Budget for FY 2025 – 2026 – Plan (Harley, Christine, Cori)
Public Comment
Reflection of Operating Norms (1)

Next Regular Meeting: 12 November. Any special topics? Review draft library budget; hold a raffle!
(5)Executive Session to discuss labor relation agreements with employees (1 V.S.A. § 313(a)(1)(B))
Adjourn

Event Info

Nov 23, 2024, 10:30 AM

Nov 23, 2024, 3 to 7 PM

Nov 26, 2024, 6 PM