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, August 5, 2015 2:00 PM Council Chambers Roll Call Present 5 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Dai Thao, Chair Chris Tolbert, and Board Member Bill Finney Absent 2 - Board Member Dave Thune, and Board Member Russ Stark Discussion RES 15-1187 Authorization to Enter into an End User Agreement with Experian Marketing Solutions, Inc. (Laid over from July 1, 2015) Adopted As Amended Yea: 5- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Chair Tolbert, and Board Member Finney Nay: 0 Absent: 2- Board Member Thune, and Board Member Stark Public Hearings RES PH 15-214 Amending the Financing and Spending Plans in the Library Agency Adopted Yea: 5- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Chair Tolbert, and Board Member Finney Nay: 0 Absent: 2- Board Member Thune, and Board Member Stark Adjournment Adjourned Yea: 5- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Chair Tolbert, and Board Member Finney City of Saint Paul Page 1 Library Board Minutes - Final August 5, 2015 Nay: 0 Absent: 2- Board Member Thune, and Board Member Stark City of Saint Paul Page 2