Pawlet Library Board Meeting. Recorded on February 10, 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 meeting minutes: January 13, 2026 & January 21, 2026 (5) 6.) Treasurer’s Report (20) a. Discussion: Review FY26 budget b. Discussion/Action: Approve FY27 budget c. Discussion/Action: Approve & sign warrant 7.) Possible Executive Session pursuant to 1 VSA s313(a)(1)(E) and (F) to receive professional legal advice in the form of confidential attorney client communications with counsel for the Town of Pawlet concerning litigation in the matter of Barnes v. Pawlet, et. al. (20) 8.) 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 and confidential attorney-client communications. (20) 9.) Discussion/Action: Consider & act on next steps in the Library Director hiring process (20) 10.) Library Report (25) a. Discussion/Action: Timekeeping/hours system b. Discussion/Action: Security system c. Discussion/Action: Extend temporary employee timeline d. Discussion/Action: Visiting Artist Series 11.) Discussion/Action: Library email accounts (5) 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 & organizational meeting: 10 March 2026, 6:00 pm 16.) Adjourn