Board Minutes

Meeting Date

Next Meeting: April 21, 2022


William R. Dunaway Community Room

MINUTES of the regular meeting of the Pitkin County Library Board of Trustees on April 13,

2022.  The meeting was called to order at 12:11 PM.

ROLL CALL:  Trustees present:  John Wilkinson, Ashley Connolly, Barbara Reid, Austine Stitt. 

Staff members: Kathy Chandler.  


APPROVAL OF MINUTES:  Barbara Reid moved to approve the meeting minutes of March 13,

2022.  Austine Stitt seconded the motion which passed unanimously.

LIBRARIANS REPORT:  Kathy asked if the Board would consider making a donation to

Thunder River Theater Company as a back payment for all their recording support for Literature

out Loud.  Barbara Reid motioned to donate $3,000, Austine seconded and the motion passed


Anna Lookabill Scott likely will be officially approved as our newest alternate Board member. 

We will soon need one more alternate member.  Judy Wrigley will be resigning due to a change

in address.

Snowmass Village Station - Public Outreach sessions April 21 4:30-6 and April 22 12-1:30.  The

Board of Trustees will hold a special Board meeting on Thursday, April 21 at noon to meet with

library consultant Jamie LaRue.  Discussion regarding requirements for square footage and

library services offered as well as demand based on citizen feedback.

OLD BUSINESS:  Projector and Sound system:  Earliest projector will arrive is early May.

NEW BUSINESS:  Discussion of library/City Hall courtyard.  Barbara encouraged Trustees to

continue to provide feedback to the City encouraging them to work to make it a more usable

public plaza.

EXECUTIVE SESSION:  Board motioned to move into Executive Session from 1:05-1:15 to

discuss wage adjustment for County Librarian.

FUTURE MEETING DATES:  April 21, May 11, June 8, July 13, Aug. 10, Sept. 14, Oct 12,

Nov. 9. Library volunteer holiday potluck dinner: December 4 th .

ADJOURNMENT:  A motion was made at 1:25 to adjourn the meeting and passed unanimously.


Ashley Connolly