Pawlet Library Board Meeting. Recorded on May 5, 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.) Discussion/Action: Board Organization (15) a. Board work plan b. Board retreat c. Rules of Procedure 6.) Action: Approve minutes for 7 April 2026 meeting 7.) Treasurer’s Report (20) a. Action: Approve & sign warrant b. Discussion/Action: Quarterly budget update 8.) Library Report (20) 9.) Update: Library email accounts (5) 10.) Fundraising (30) a. Discussion/Action: MERP & ALA grant updates b. Discussion/Action: Library merch & swag c. Discussion/Action: Book Sale 11.) 12.) 13.) Discussion: Proposed community garden location (10) 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) 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: 02 June 2026 19.) Adjourn