Library Board

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Meeting Agenda Kit Hadley, Library Director, 651-266-7000 Library Board Elaine McMahon, Recording Secretary, 651-266-7073 Chair Chris Tolbert Board Member Dan Bostrom Board Member Amy Brendmoen Board Member Kathy Lantry Board Member Russ Stark Board Member Dai Thao Board Member Dave Thune Wednesday, February 5, 2014 3:30 PM Council Chambers The Library Board will convene immediately following the 3:30 portion of the City Council meeting. Roll Call Discussion 1 RES 14-230 Election of Library Board Officers. 2 RES 14-182 Resolution approving various expenditures for outreach activities. Attachments: 2014-Fiscal Analysis for Outreach Resolution (2) 3 RES 14-214 Resolution granting approval to the issuance of bonds, in one or more series, of the Saint Paul Public Library Agency that are payable from the general obligation of the City of Saint Paul, Minnesota Attachments: RES PH 13-246 Budget Amendment for Library Projects Adjournment City of Saint Paul Page 1 Printed on 1/31/2014