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, April 2, 2014 2:00 PM Council Chambers Roll Call Consent 1 RES 14-497 Approval for the Saint Paul Public Library to enter into a Memorandum Of Understanding, which contains an indemnification clause, with the Saint Paul Public Housing Agency Attachments: DRAFT MOU PHA SPPL 3-18-14 2 RES 14-550 Approval for the Saint Paul Public Library to enter into a Use Agreement , which contains an indemnification clause, with Lumen Christi Catholic Community. Attachments: Use Agreement Lumen Christi Catholic Community 3-24-14 Public Hearings 3 RES PH Amending the Financing and Spending Plans at the Saint Paul Public 14-89 Library Agency Attachments: RES PH 14-89 Financial Analysis Template - MELSA fund balance Staff Report 4 SR 14-32 Library Needs Assessment Attachments: Needs Assessment 4-2-14 5 SR 14-34 Collection Briefing Attachments: Collection Plan--revST 2-27-14 Collection Briefing March2014 6 SR 14-35 Public Awareness Campaign City of Saint Paul Page 1 Printed on 3/28/2014 Library Board Meeting Agenda April 2, 2014 Adjournment City of Saint Paul Page 2 Printed on 3/28/2014