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, June 1, 2016 2:00 PM Council Chambers Roll Call Present 6 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Chair Chris Tolbert, Board Member Russ Stark, Board Member Rebecca Noecker, and Board Member Jane L. Prince Absent 1 - Board Member Dai Thao Approval of Minutes 1 Min 16-15 [Enter title here.] Adopted Yea: 6- Board Member Bostrom, Board Member Brendmoen, Chair Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince Nay: 0 Absent: 1- Board Member Thao CONSENT AGENDA Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration. Public Hearings 2 RES PH 16-161 Amending the financing and spending plans in the Library Agency in the amount of $156,206 for an updated website and online content management system and to pay for modifications to a connecting door. Adopted Yea: 5- Board Member Brendmoen, Chair Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince Nay: 0 City of Saint Paul Page 1 Library Board Minutes - Final June 1, 2016 Absent: 2- Board Member Bostrom, and Board Member Thao Staff Report 3 SR 16-41 Overview of the Sprockets Initiative and Introduction of Erik Skold, Sprockets Director Received and Filed Adjournment Adjourned Yea: 5- Board Member Brendmoen, Chair Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince Nay: 0 Absent: 2- Board Member Bostrom, and Board Member Thao City of Saint Paul Page 2