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, August 3, 2016 2:00 PM Council Chambers Roll Call Present 6 - 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 Absent 1 - Board Member Dan Bostrom Approval of Minutes Min 16-32 Approve Minutes of the June 1, 2016 Library Board Meeting. Adopted Yea: 6- Board Member Brendmoen, Board Member Thao, Chair Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince Nay: 0 Absent: 1- Board Member Bostrom 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. RES 16-1099 Authorizing the transfer of budgeted funds supporting the Sprockets out-of-school-time network from the Parks and Recreation Department to the Saint Paul Public Library Agency to recognize alignment and use of Sprocket services with Library programs. Adopted Yea: 6- Board Member Brendmoen, Board Member Thao, Chair Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince Nay: 0 Absent: 1- Board Member Bostrom City of Saint Paul Page 1 Library Board Minutes - Final August 3, 2016 Staff Report SR 16-67 Booked in Saint Paul Received and Filed Adjournment The meeting was adjourned. City of Saint Paul Page 2