Library Board

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Minutes - Final 651-266-8560 Library Board 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, December 13, 2017 3:30 PM Council Chambers The Library Board will convene during the 3:30 p.m. City Council meeting. Roll Call Present 7 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Dai Thao, Board Member Chris Tolbert, Board Member Russ Stark, Board Member Rebecca Noecker, and Board Member Jane L. Prince Discussion 1 RES 17-1971 Library Board Resolution Adopting 2018 Budget and Requesting Property Tax Financing Sponsors: Tolbert Attachments: Attachment B RES 17-1971 Attachment A Moved by Board Member Noecker, Resolution is Adopted. The motion carried by the following vote: Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Board Member Tolbert, Board Member Stark, Board Member Noecker, and Board Member Prince Nay: 0 Adjournment City of Saint Paul Page 1