RIDGWAY PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
July 5th, 2022, 1:00 p.m.
Ridgway Public Library
300 Charles St.
Trustees Present: Julie Duff, Sandy Hennessy, Dickson Pratt, Sally Trapp, Richard Tucker
Director Kristen Moberg was also present.
EXECUTIVE SESSION: 1:00 p.m.
Ridgway Public Library Board of Trustees will discuss personnel issues – C.R.S. 24-6-402(4)(f) re: personnel matter. The executive session includes interviewing applicant for the Library Director position.
Called into order at 1:03 with 2/3 of board members present.
Present: Julie Duff, Sandy Hennessy, Dickson Pratt, Richard Tucker and Sally Trapp
Julie seconded entering session
Session adjourned at 2:05 p.m.
Electronic recording made
REGULAR MEETING: 2:00 P.M.
Called to order at 2:15 – present: Richard Tucker, Julie Duff, Sally Trapp, Sandy Hennessy, Dickson Pratt and Director Moberg.
APPROVAL OF MINUTES
Dickson Pratt moved to approve, Sandy Hennessy seconded, all approved
NEXT MEETING –
Tuesday, September 20, 2022 at 1:00 p.m.
Marti O’Leary – Children’s Discovery Garden – Marti will send a note with an update on the maintenance and plantings.
A Friends of the Library update was not provided.
ACTION AND DISCUSSION ITEMS
Roof – Discussion was had regarding the older portions of the roof and a review of the estimate received from FCI; Richard Tucker will call FCI and touch base regarding an updated estimate.
Discussion regarding the installation of the pergola design found by Mr. Tucker and presented at the last meeting. Sally Trapp moved to purchase two Hanso pergolas, Julie Duff seconded. All approved.
Richard met with painter Bill Witt to review the East patio benches and he recommended sealer – Richard to get a quote from Mr. Witt
TREASURERS REPORT Julie Duff
Julie shared monthly numbers/budget – board reviewed, no action taken.
DIRECTORS REPORT Kristen Moberg
Monthly circulation numbers
Director Moberg mentioned mischief on the east patio – Kristen to report to Marshall for patrol as incidents have occurred three times.
Mr. Hoffman will visit in person on the 20th for a private honor toast for the dedication of the young adult room.
Richard Tucker moved to adjourn at 2:55, Julie Duff seconded. All approved.