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 Rebecca Noecker Board Member Jane L. Prince Board Member Russ Stark Board Member Dai Thao Wednesday, March 2, 2016 2:00 PM Council Chambers Roll Call Present 7 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Dai Thao, Chair Chris Tolbert, Board Member Russ Stark, Board Member Rebecca Noecker, and Board Member Jane L. Prince Approval of Minutes 1 Min 16-1 Approve Minutes of the December 2, 2015 Library Board Meeting Adopted Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Chair Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince Nay: 0 Discussion 2 RES 16-77 Approving Various Expenditures for Outreach Activities Adopted Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Chair Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince Nay: 0 3 RES PH 16-34 Authorizing the acceptance of a grant in the amount of $85,035 from the Minnesota Historical Society for the Digitizing Saint Paul City Directories project and amending the financing and spending plans of the Saint Paul Public Library Agency. Adopted City of Saint Paul Page 1 Library Board Minutes - Final March 2, 2016 Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Chair Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince Nay: 0 4 SR 16-19 Report on 2016 Saint Paul Collections Digitization Plan Received and Filed Adjournment City of Saint Paul Page 2