Library Board

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Meeting Minutes - Action Only - 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, June 6, 2018 2:00 PM Council Chambers Roll Call Called to order at 2:05 pm Present 3 - Board Member Amy Brendmoen, Board Member Jane L. Prince, and Board Member Samantha Henningson Absent 4 - Board Member Dan Bostrom, Board Member Dai Thao, Board Member Chris Tolbert, and Board Member Rebecca Noecker Staff Report 1 The new SPPL.org Attachments: library_board_june_6_2018_bibliocommons Received and Filed Roll Call Present 6 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Chris Tolbert, Board Member Rebecca Noecker, Board Member Jane L. Prince, and Board Member Samantha Henningson Absent 1 - Board Member Dai Thao Approval of Minutes City of Saint Paul Page 1 Library Board Meeting Minutes - Action Only - June 6, 2018 Final 2 Approving the Minutes of the August 2016 through April 2018 Library Board Meetings Attachments: Minutes of the July 3 2016 Library Board Meeting Minutes of the August 3 2016 Library Board Meeting Minutes of the September 7 2016 Library Board Meeting Minutes of the November 2 2016 Library Board Meeting Minutes of the February 1 2017 Library Board Meeting Minutes of the April 5 2017 Librarly Board Meeting Minutes of the August 2 2017 Library Board Meeting Minutes of the September 6 2017 Library Board Meeting Minutes of the December 6 2017 Library Board Meeting Minutes of the March 7 2018 Library Board Meeting Minutes of the April 4 2018 Library Board Adopted Yea: 5- Board Member Bostrom, Board Member Brendmoen, Board Member Noecker, Board Member Prince, and Board Member Henningson Nay: 0 Absent: 2- Board Member Thao, and Board Member Tolbert Staff Report 3 Technology in Public Libraries Attachments: TECHNOLOGY IN LIBRARIES Received and Filed 4 Overview of MELSA and State Funding for Libraries Attachments: PowerPoint - SPPL presentation -- 05-23-18 2017 State funded library resources for MELSA Member Library Systems - Saint Paul Received and Filed Adjournment Meeting adjourned at 3:00 pm Adjourned City of Saint Paul Page 2