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, February 1, 2017 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 Discussion RES 17-133 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 RES PH 17-24 Authorizing the acceptance of a grant from F.R. Bigelow, and amending the financing and spending plans in the Library Agency. 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 RES PH 17-36 Authorizing the acceptance of a grant from the Saint Paul Foundation, and amending the financing and spending plans in the Library Agency. Adopted Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Chair Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince City of Saint Paul Page 1 Library Board Minutes - Final February 1, 2017 Nay: 0 Adjournment Adjourned 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 City of Saint Paul Page 2