Library Board Minutes

Meeting Date

Next Meeting: November 11, 2015

Noon

Old Power House

 

MINUTES of the special meeting of the Pitkin County Library Board of Trustees on October 13,

2015. The meeting was called to order at 9:09.

ROLL CALL: Trustees present: Barbara Reid, Barbara Smith, Judy Wrigley, John Keleher and

Judi Harris. Also present were County Librarian Kathy Chandler and staff members, Susan

Keenan and Martha Durgy.

PUBLIC COMMENT: There was no public comment.

Representatives of MSR, interior design firm, presented via a computer Webex fabric and color

samples for the furniture selected for the addition and remodel of the library.

ADJOURNMENT: A motion was made by Judi Harris and seconded by Barbara Smith to

adjourn the meeting at 11:45. The motion passed unanimously.

Respectfully submitted,

Judi Harris

Secretary