Library Board

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Minutes - Final Kit Hadley, Library Director, 651-266-7000 Library Board Pattie Kelley, Recording Secretary, 651-266-8630 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, October 1, 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 Approval of Minutes 1 Min 14-45 Approval of the September 3, 2014 Library Board meeting minutes. September 3, 2014 Minutes Approved 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 Discussion Present 7 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Kathy Lantry, Board Member Dai Thao, Board Member Dave Thune, Chair Chris Tolbert, and Board Member Russ Stark 2 RES 14-1632 Authorizing the Saint Paul Public Library Agency to Transfer Historical Library Documents to the Minnesota Historical Society Adopted Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Lantry, Board Member Thao, Board Member Thune, Chair Tolbert, and Board Member Stark Nay: 0 City of Saint Paul Page 1 Library Board Minutes - Final October 1, 2014 3 RES 14-1699 Authorizing a Sponsorship Agreement with HealthPartners for the Bookmobile Wrap Adopted Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Lantry, Board Member Thao, Board Member Thune, Chair Tolbert, and Board Member Stark Nay: 0 Adjournment Adjourned Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Lantry, Board Member Thao, Board Member Thune, Chair Tolbert, and Board Member Stark Nay: 0 City of Saint Paul Page 2