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, September 2, 2015 2:00 PM Council Chambers Roll Call Present 6 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Dai Thao, Chair Chris Tolbert, Board Member Russ Stark, and Board Member Bill Finney Absent 1 - Board Member Dave Thune Approval of Minutes Min 15-51 Approve Minutes of the August 5, 2015 Library Board Meeting Adopted Yea: 6- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Chair Tolbert, Board Member Stark, and Board Member Finney Nay: 0 Absent: 1- Board Member Thune Staff Report SR 15-94 Proposed 2016 Library Budget Presentation (Presenter: Kit Hadley, Library Director) Received and Filed Adjournment Adjourned Yea: 4- Board Member Brendmoen, Board Member Thao, Chair Tolbert, and Board Member Stark Nay: 0 Absent: 3- Board Member Bostrom, Board Member Thune, and Board Member Finney City of Saint Paul Page 1