Library Board

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Meeting Minutes - Action Only Jane Eastwood, 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, December 2, 2015 2:00 PM Council Chambers Roll Call Present 7 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Dai Thao, Board Member Dave Thune, Chair Chris Tolbert, Board Member Russ Stark, and Board Member Bill Finney Discussion 1 Creating a policy for the write-off of patron debts Moved by Board Member Brendmoen, Resolution is Adopted. The motion carried by the following vote: Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Board Member Thune, Chair Tolbert, Board Member Stark, and Board Member Finney Nay: 0 Adjournment City of Saint Paul Page 1