WARNING

Pawlet Public Library Board of Trustees Regular Meeting
Tuesday, 11 February 2025, 5:30pm
Pawlet Public Library, 141 School Street, Pawlet, VT 05761
1.) Call to order
2.) Operating Norms (1)
3.) Addition or Deletion of Agenda Items (5)
4.) Public Comment (10)
5.) Secretary's Report (5)
Action: Approve minutes for January 14, 2025 & January 30, 2025 meetings
6.) Treasurer's Report (15)
Action: Approve & sign warrant
Discussion: Budget update with new staff salaries for FY25 & FY26
Discussion: Credit card update
7.) Discussion/Action: Joni loop grant status update & next steps (5)
8.) Discussion: energy grant through Town of Pawlet Select Board (15)
9.) Discussion/Action: Hiring Process, job descriptions, policies for hiring and evaluation (45)
10.) Discussion: Report from "Building Better Boards" seminar at MCL (10)
11.) Discussion/Action: Director Report, Library Report to Selectboard (15)
12.) Reflection on Operating Norms (5)
13.) Public Comment (15)
14.) Executive Session to discuss labor relations agreements with employee, per 1 V.S.A. §
313(a)(1)(B)
15.) Next meeting: March 11, 2025, 5:30pm
16.) Adjourn

Event Info

Feb 13, 2025, 4 to 5 PM

Feb 15, 2025, 8 AM to 1 PM

Feb 15, 2025, 5 to 6 PM