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, September 3, 2014 2:00 PM Council Chambers Roll Call Approval of Minutes 1 Min 14-38 Approving the Minutes for the Library Board. City of Saint Paul Page 1 Printed on 8/29/2014 Library Board Meeting Agenda September 3, 2014 Attachments: Minutes-Final27-Aug-2014-11-06-04 Minutes-Final27-Aug-2014-11-05-27 Minutes-Final27-Aug-2014-11-04-32 Minutes-Final27-Aug-2014-11-03-42 Minutes-Final27-Aug-2014-11-03-03 Minutes-Final27-Aug-2014-11-02-13 Minutes-Final27-Aug-2014-11-01-19 Minutes-Final27-Aug-2014-11-00-37 Minutes-Final27-Aug-2014-10-59-36 Minutes-Final27-Aug-2014-10-57-41 Minutes-Final27-Aug-2014-10-57-00 Minutes-Final27-Aug-2014-10-56-15 Minutes-Final27-Aug-2014-10-43-07 Minutes-Final27-Aug-2014-10-42-24 Minutes-Final27-Aug-2014-10-41-46 Minutes-Final27-Aug-2014-10-40-55 Minutes-Final27-Aug-2014-10-40-10 Minutes-Final27-Aug-2014-10-39-25 Minutes-Final27-Aug-2014-10-38-40 Minutes-Final27-Aug-2014-10-29-27 Minutes-Final27-Aug-2014-10-33-02 Minutes-Final27-Aug-2014-10-34-19 Minutes-Final27-Aug-2014-10-35-17 Minutes-Final27-Aug-2014-10-36-06 Minutes-Final27-Aug-2014-10-36-53 Minutes-Final27-Aug-2014-10-37-46 Discussion 2 RES PH Amending the Financing and Spending Plans in the Library Agency 14-237 Attachments: Financial Analysis Template - MELSA phase funds Staff Report 3 SR 14-73 2015 Library Budget Presentation Attachments: Budget presentation Sept 2014 Library Attachments Adjournment City of Saint Paul Page 2 Printed on 8/29/2014 Library Board Meeting Agenda September 3, 2014 City of Saint Paul Page 3 Printed on 8/29/2014