Library Board

Regular Meeting

St. Paul, MN · August 2, 2017

Minutes

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Minutes - Final Catherine Penkert, Library Director, 651-266-7000 Library Board Polly Heintz, Recording Secretary, 651-266-8670 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 2, 2017 2:00 PM Council Chambers Roll Call Present 7 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Dai Thao, Chair Chris Tolbert, Board Member Russ Stark, Board Member Rebecca Noecker, and Chair Jane L. Prince Staff Report SR 17-97 Library Go Update Received and Filed SR 17-99 Digitization Update Received and Filed Adjournment City of Saint Paul Page 1

Agenda

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Meeting Agenda - Final Jane Eastwood, Library Director, 651-266-7000 Library Board Pattie Kelley, Recording 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 2, 2017 2:00 PM Council Chambers Roll Call Staff Report SR 17-97 Library Go Update Sponsors: Tolbert SR 17-99 Digitization Update Sponsors: Tolbert Adjournment City of Saint Paul Page 1 Printed on 7/27/2017