Pawlet Library Board Meeting. Recorded on March 10, 2026.

1.) Call to order 2.) Operating Norms (1) 3.) Addition or Deletion of Agenda Items (5) 4.) Public Comment (10) 5.) Action: Board Organization (15) a. Election of officers b. Sign Code of Ethics c. e. Designate agenda posting locations & methods d. Designate paper of record Establish committees & committee members f. Set regular meeting dates & time g. Board work plan h. Rule of Procedure 6.) Action: Approve minutes for February 10, 2026 meeting 7.) Treasurer’s Report (15) a. Action: Approve & sign warrant b. Discussion: Budget update 8.) Library Report (10) 9.) Discussion: Library email accounts (5) 10.) Discussion: grant status updates (5) 11.) Discussion/Action: approve robotics merch (5) 12.) Proposed Executive Session pursuant to 1 VSA s313(a)(3) for the appointment, employment, or evaluation of a public officer or employee, to discuss Library Director position. (20) 13.) Discussion/Action: Consider & act on next steps in the Library Director hiring process (5) 14.) Discussion/Action: Report back from the Selectboard/Library Report to Selectboard (5) 15.) Reflection on Operating Norms (5) 16.) Public Comment (15) 17.) Next meeting: TBD 18.) Adjourn