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, April 6, 2016 2:00 PM Council Chambers Roll Call Present 6 - Board Member Dan Bostrom, Board Member Dai Thao, Chair Chris Tolbert, Board Member Russ Stark, Board Member Rebecca Noecker, and Board Member Jane L. Prince Absent 1 - Board Member Amy Brendmoen Approval of Minutes Min 16-16 Approve Minutes of the March 2, 2016 Library Board meeting. Adopted Yea: 6- Board Member Bostrom, Board Member Thao, Chair Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince Nay: 0 Absent: 1- Board Member Brendmoen Staff Report SR 16-25 Library Needs Assessment Received and Filed Adjournment Adjourned Yea: 6- Board Member Bostrom, Board Member Thao, Chair Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince Nay: 0 Absent: 1- Board Member Brendmoen City of Saint Paul Page 1