Library Board Minutes

Meeting Date

Next Meeting: November 11, 2015


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