Library Board

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Meeting Minutes - Action Only Kit Hadley, Library Director, 651-266-7000 Library Board Elaine McMahon, Recording Secretary, 651-266-7073 Chair Russ Stark Board Member Dan Bostrom Board Member Amy Brendmoen Board Member Kathy Lantry Board Member Dai Thao Board Member Dave Thune Board Member Chris Tolbert Wednesday, December 11, 2013 3:30 PM Council Chambers Roll Call Present 7 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Kathy Lantry, Chair Russ Stark, Councilmember Dai Thao, Board Member Dave Thune, and Board Member Chris Tolbert Discussion 1 RES 13-1918 Library Board Resolution Adopting 2014 Budget and Requesting Property Tax Financing Adopted Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Lantry, Chair Stark, Councilmember Thao, Board Member Thune, and Board Member Tolbert Nay: 0 Adjournment Meeting adjourned at 3:56 p.m. Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Lantry, Chair Stark, Councilmember Thao, Board Member Thune, and Board Member Tolbert Nay: 0 City of Saint Paul Page 1