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, December 10, 2014 2:30 PM Council Chambers Roll Call 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 Discussion 1 RES 14-2078 Library Board Resolution Adopting 2015 Budget and Requesting Property Tax Financing Attachments: Amended_RES 14-2078 (Lib Board) Attachment A Amended_RES 14-2078 (Lib Board) Attachment B Res 14-2078 (Lib Board) Attachment A RES 14-2078 (Lib Board) Attachment B CM Thune voted in opposition to both amendments. The resolution was approved 7-0. Adopted As Amended 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 City of Saint Paul Page 1