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, November 2, 2016 2:00 PM Council Chambers Roll Call Present 5 - Board Member Amy Brendmoen, Chair Chris Tolbert, Board Member Russ Stark, Board Member Rebecca Noecker, and Board Member Jane L. Prince Absent 2 - Board Member Dan Bostrom, and Board Member Dai Thao Discussion 1 RES 16-1921 Declaring Thursday, November 3, 2016 to be Peter Pearson Day in the City of Saint Paul. Adopted and Referred 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 Staff Report 2 SR 16-100 Update on the Digitization Project of the Saint Paul Collection Received and Filed 3 SR 16-102 Report on the Library Go launch and policy. Received and Filed Adjournment Adjourned Yea: 5- Board Member Brendmoen, Chair Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince City of Saint Paul Page 1 Library Board Minutes - Final November 2, 2016 Nay: 0 Absent: 2- Board Member Bostrom, and Board Member Thao City of Saint Paul Page 2