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 Bill Finney Board Member Russ Stark Board Member Dai Thao Board Member Dave Thune Wednesday, July 1, 2015 2:00 PM Council Chambers Roll Call Present 6 - Board Member Dan Bostrom, Board Member Dai Thao, Board Member Dave Thune, Chair Chris Tolbert, Board Member Russ Stark, and Board Member Bill Finney Absent 1 - Board Member Amy Brendmoen Discussion 1 RES 15-1187 Authorization to Enter into an End User Agreement with Experian Marketing Solutions, Inc. Attachments: Microsoft Word - SPPL Marketing Action (Non-Patrons) EULA Analytics on Demand 6-23-15 Moved by Chair Tolbert, Resolution is Laid Over to the 8/5/2015 Library Board meeting. Board member Dai Thao left the meeting before the vote. The motion carried by the following vote: Yea: 5- Board Member Bostrom, Board Member Thune, Chair Tolbert, Board Member Stark, and Board Member Finney Nay: 0 Absent: 2- Board Member Brendmoen, and Board Member Thao Adjournment City of Saint Paul Page 1