Pawlet Public Library

Warning

Pawlet Public Library Board of Trustees Regular Meeting

Tuesday, 08 September 2026, 6:00pm

Pawlet Public Library, 141 School Street, Pawlet, VT 05761

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 05 August 2026 meeting (5)
6. Treasurer’s Report (20)
   1. Action: Approve & sign warrant
   1. Discussion/Action: FY 2026 budget update

• Discussion/Action: Library Report (15)
• Update: Library email accounts (5)
• Discussion/Action: Background checks (5)
• Fundraising
  • Discussion/Action: MERP & ALA grant updates (30)
  • Discussion/Action: Book Sale debrief (30)
• Discussion/Action: Library Co-Director presentation, Helen Wood & Heidi Hammell (30)
• 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)

1. Discussion/Action: Consider & act on next steps in the Library Director hiring process. (15)
2. Discussion/Action: Report back from the Selectboard/Library report to Selectboard (5)
3. Reflection on Operating Norms (5)
4. Public Comment (10)
5. Next regular meeting: 06 October 2026
6. Adjourn