Library Board

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Minutes - Final Jane Eastwood, Library Director, 651-266-7000 Pattie Kelley, Recording Library Board 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 16, 2015 3:30 PM Council Chambers The Library Board will convene during the City Council meeting. 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 RES 15-2215 Adopting the 2016 Public Library Agency budget and requesting property tax financing. Attachments: RES 15-2215 Attachment A RES 15-2215 Attachment B Moved by Board Member Thune, 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 Moved by Board Member Thune, the meeting was adjourned. 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 City of Saint Paul Page 1