Pawlet Library Board Meeting recorded on July 16, 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 June 2026 meetings (2nd & 29th) (5) 6.) Treasurer’s Report (20) a. Action: Approve & sign warrant b. Discussion/Action: FY 2026 budget update 7.) Discussion/Action: Library Report (15) a. Action: Extend temporary positions to September 30, 2026 8.) Update: Library email accounts (5) 9.) Fundraising (45) a. Discussion/Action: MERP & ALA grant updates (5) b. Discussion/Action: Library merch & swag (10) c. Discussion/Action: Book Sale (30) i. Approve expenses 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 candidates for Library Director vacancy, including qualifications, employment terms, and related personnel matters. (30) 11.) Discussion/Action: Consider & act on next steps in the Library Director hiring process (15) 12.) Discussion/Action: Report back from the Selectboard/Library report to Selectboard (5) 13.) Reflection on Operating Norms (5) 14.) Public Comment (10) 15.) Next regular meeting: 11 August 2026 16.) Adjourn