Library Board

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 Jane Prince Commissioner Dan Bostrom Commissioner Amy Brendmoen Commissioner Samantha Henningson Commissioner Rebecca Noecker Commissioner Dai Thao Commissioner Chris Tolbert Wednesday, April 4, 2018 2:00 PM Council Chambers Roll Call Present 6 - Board Member Dan Bostrom, Board Member Dai Thao, Chair Chris Tolbert, Board Member Rebecca Noecker, Chair Jane L. Prince, and Board Member Samantha Henningson Absent 1 - Board Member Amy Brendmoen Staff Report 1 SR 18-43 Library Needs Assessment Attachments: 2019 Library Needs Assessment 3.26.18 Received and Filed 2 SR 18-51 Overview of Sprockets Equitable Access Report Attachments: City Council Access Presentation 4.4.2018 (3) Sprockets - Access Brief (final) Received and Filed Suspension Item Rules Suspended Yea: 6- Board Member Bostrom, Board Member Thao, Chair Tolbert, Board Member Noecker, Chair Prince, and Board Member Henningson Nay: 0 Absent: 1- Board Member Brendmoen City of Saint Paul Page 1 Library Board Minutes - Final April 4, 2018 SR 18-57 Minnesota Book Awards update Attachments: MN Book Awards handout Received and Filed Adjournment Meeting adjourned at 2:55 PM Adjourned Yea: 6- Board Member Bostrom, Board Member Thao, Chair Tolbert, Board Member Noecker, Chair Prince, and Board Member Henningson Nay: 0 Absent: 1- Board Member Brendmoen City of Saint Paul Page 2