Library Board

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Minutes - Final Kit Hadley, Library Director, 651-266-7000 Library Board Elaine McMahon, Recording Secretary, 651-266-7073 Chair Russ Stark Board Member Dan Bostrom Board MemberAmy Brendmoen Board Member Nathaniel Khaliq Board Member Kathy Lantry Board Member Dave Thune Board Member Chris Tolbert Wednesday, September 4, 2013 2:00 PM Council Chambers Roll Call Present 4 - Board Member Amy Brendmoen, Board Member Kathy Lantry, Chair Russ Stark, and Board Member Nathaniel Khaliq Absent 3 - Board Member Dan Bostrom, Board Member Dave Thune, and Board Member Chris Tolbert Staff Report Board Members Bostrom and Thune arrived. 1 SR 13-56 2014 Library Budget Presentation Sponsors: Stark Ms. Kit Hadley, Director of the Library gave a presentation of the Library budget. Board Member Thune left the meeting. Adjournment Chair Stark moved adjournment. The Library Board meeting was adjourned. Yea: 5- Board Member Bostrom, Board Member Brendmoen, Board Member Lantry, Chair Stark, and Board Member Khaliq Nay: 0 Absent: 2- Board Member Thune, and Board Member Tolbert City of Saint Paul Page 1