Pawlet Library Board Meeting. Recorded on June 3, 2026.

1.) Call to order 2.) Operating Norms (1) 3.) Discussion/Action: Addition or deletion of agenda items, approve agenda (5) 4.) Public Comment (10) 5.) Action: Approve minutes for 5 May 2026 meeting 6.) Discussion/Action: Board Organization (10) a. Board retreat 7.) Treasurer’s Report (20) a. c. Action: Approve & sign warrant b. Discussion/Action: Quarterly budget update Discussion/Action: approve pay rate increases for new Fiscal Year 8.) Discussion/Action: Library Report (30) 9.) Update: Library email accounts (5) 10.) Fundraising (45) a. Discussion/Action: MERP & ALA grant updates b. Discussion/Action: Library merch & swag c. Discussion/Action: Book Sale 11.) 12.) 13.) Update: Proposed community garden location (5) 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 (10) 14.) Action: Review & adopt policies (30) 15.) Discussion/Action: Report back from the Selectboard/Library report to Selectboard (5) 16.) Reflection on Operating Norms (5) 17.) Public Comment (10) 18.) Next meeting: 14 July 2026 19.) Adjourn