Pawlet Library Board Meeting. Recorded on April 7, 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. Board work plan b. Rules of Procedure 6.) Action: Approve minutes for March 10, 2026 meeting 7.) Treasurer’s Report (20) a. b. Action: Approve & sign warrant Discussion/Action: Quarterly budget, account balances 8.) Library Report (15) 9.) Update: Library email accounts (5) 10.) Fundraising (20) a. Discussion/Action: Grants, MERP update, approve plan for ALA grant b. Discussion/Action: Library merch & swag c. Discussion/Action: Book Sale 11.) 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) Discussion/Action: Consider & act on next steps in the Library Director hiring process (20) 13.) Action: Review & adopt policies (30) a. Key Policy b. Volunteer Policy c. Room Rental Policy d. Dress Code Policy 14.) Discussion/Action: Report back from the Selectboard/Library Report to Selectboard (5) 15.) Reflection on Operating Norms (5) 16.) Public Comment (10) 17.) Next meeting: 05 May 2026 18.) Adjourn