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 5, 2017 2:00 PM Council Chambers Roll Call Present 5 - Board Member Dan Bostrom, Board Member Dai Thao, Chair Chris Tolbert, Board Member Rebecca Noecker, and Board Member Jane L. Prince Absent 2 - Board Member Amy Brendmoen, and Board Member Russ Stark RES PH 17-90 Amending the Financing and Spending Plans in the Library Agency Special Projects Adopted Yea: 5- Board Member Bostrom, Board Member Thao, Chair Tolbert, Board Member Noecker, and Board Member Prince Nay: 0 Absent: 2- Board Member Brendmoen, and Board Member Stark SR 17-26 Library Needs Assessment Received and Filed Adjournment City of Saint Paul Page 1