Pawlet Library Board Meeting. Recorded on January 13, 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: December 2, 2025 & January 6, 2026 6.) 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. 7.) Treasurer’s Report (20) a. Discussion: Review FY26 budget b. Discussion/Action: Approve FY27 budget c. Discussion/Action: Approve & sign warrant 8.) Library Report (15) 9.) Discussion: Letter for Annual Report 10.) Discussion/Action Fundraising: a. Update: Robotics fundraising (5) 11.) Discussion/Update Grants a. Accessibility grant (5) b. MERP (5) 12.) 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 and confidential attorney-client communications. (20) 13.) Action: Approve hiring documents (5) 14.) Discussion/Action: Report back from the Selectboard/Library Report to Selectboard (5) 15.) Reflection on Operating Norms (5) 16.) Public Comment (10) 17.) Next regular meeting: February 13th , 2026, 6:00 pm 18.) Adjourn