Library Board

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Minutes - Final - Final 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, May 7, 2014 2:00 PM Council Chambers Roll Call Present 6 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Kathy Lantry, Board Member Dai Thao, Chair Chris Tolbert, and Board Member Russ Stark Absent 1 - Board Member Dave Thune 1 RES 14-801 Authorizing the City to enter into a lease agreement with the Neighborhood Energy Connection for a parking spot at the Lexington Library. Adopted Yea: 6- Board Member Bostrom, Board Member Brendmoen, Board Member Lantry, Board Member Thao, Chair Tolbert, and Board Member Stark Nay: 0 Absent: 1- Board Member Thune 2 SR 14-49 Collection Policy Markup 3 SR 14-50 Collection Management Procedures 4 SR 14-51 Collection Briefing 5 RES 14-791 Approval of the Collection Management Policy Adopted Yea: 6- Board Member Bostrom, Board Member Brendmoen, Board Member Lantry, Board Member Thao, Chair Tolbert, and Board Member Stark Nay: 0 Absent: 1- Board Member Thune City of Saint Paul Page 1 Library Board Minutes - Final - Final May 7, 2014 Adjournment Adjourned Present 6 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Kathy Lantry, Board Member Dai Thao, Chair Chris Tolbert, and Board Member Russ Stark Absent 1 - Board Member Dave Thune City of Saint Paul Page 2