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, January 7, 2015 2:00 PM Council Chambers Roll Call Board Member Brendmoen was excused from the meeting. Present 6 - Board Member Dan Bostrom, Board Member Kathy Lantry, Board Member Dai Thao, Board Member Dave Thune, Chair Chris Tolbert, and Board Member Russ Stark Absent 1 - Board Member Amy Brendmoen Approval of Minutes 1 Min 15-1 Approval of the October 1, 2014 Library Board Minutes Adopted Yea: 6- Board Member Bostrom, Board Member Lantry, Board Member Thao, Board Member Thune, Chair Tolbert, and Board Member Stark Nay: 0 Absent: 1- Board Member Brendmoen 2 Min 15-2 Approval of the December 10, 2014 Library Board Minutes Adopted Yea: 6- Board Member Bostrom, Board Member Lantry, Board Member Thao, Board Member Thune, Chair Tolbert, and Board Member Stark Nay: 0 Absent: 1- Board Member Brendmoen Discussion 3 RES 15-48 Approving Various Expenditures for Outreach Activities Adopted City of Saint Paul Page 1 Library Board Minutes - Final January 7, 2015 Yea: 6- Board Member Bostrom, Board Member Lantry, Board Member Thao, Board Member Thune, Chair Tolbert, and Board Member Stark Nay: 0 Absent: 1- Board Member Brendmoen Staff Report 4 SR 15-1 Presentation by the Library Director on the implementation of new evening and Sunday hours at Saint Paul libraries. Adjournment Adjourned Yea: 6- Board Member Bostrom, Board Member Lantry, Board Member Thao, Board Member Thune, Chair Tolbert, and Board Member Stark Nay: 0 Absent: 1- Board Member Brendmoen City of Saint Paul Page 2