Pawlet Library Board Meeting. Recorded on November 4, 2025.

1.) Call to order 2.) Operating Norms (1) 3.) Addition or Deletion of Agenda Items (5) 4.) Public Comment (15) 5.) Action: Approve October 7th meeting minutes 6.) Treasurer’s Report (20) Action: Approve & sign warrant Action: Approve appropriation request to Select Board for FY27 Discussion: Budget update, budget work for FY27 7.) Library Report (10) 8.) Discussion/Action: fundraising (20) 9.) Discussion/Update: Joni, accessibility grant (5) 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 hiring documents. (30) 11.) Action: Approve hiring documents (5) 12.) Proposed 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 pending litigation in the matter of Barnes v. Pawlet, et. al. 13.) Update: IT/security (5) 14.) Discussion/Action: Library Report to Selectboard (5) 15.) Reflection on Operating Norms (5) 16.) Public Comment (15) 17.) Next regular meeting: December 2nd, 2025, 6:00 pm 18.) Adjourn