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 23, 2015 3:30 PM Council Chambers The Library Board will convene during the City Council meeting. The video is available as part of the September 23, 2015 City Council meeting video. 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 Discussion 1 RES 15-1705 Requesting that the City levy property taxes for the library agency. Moved by Board Member Stark, Resolution is Adopted. The motion carried by the following vote: 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 Adjournment City of Saint Paul Page 1