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 Jane Prince Commissioner Dan Bostrom Commissioner Amy Brendmoen Commissioner Mitra Jalali Nelson Commissioner Rebecca Noecker Commissioner Dai Thao Commissioner Chris Tolbert Wednesday, September 5, 2018 2:00 PM Council Chambers 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 Mitra Jalali Nelson Absent 1 - Board Member Dai Thao Staff Report 1 SR 18-126 Library Board 2019 Proposed Budget Presentation Attachments: 2019 Department Budget for City Council Phase Library FINAL Received and Filed Yea: 6- Board Member Bostrom, Board Member Brendmoen, Board Member Tolbert, Board Member Noecker, Board Member Prince, and Jalali Nelson Nay: 0 Absent: 1- Board Member Thao 2 SR 18-127 Eliminating Late Fines: Improving Access to Your Library Attachments: Eliminating Late Fines (September 2018) FINAL Received and Filed Yea: 6- Board Member Bostrom, Board Member Brendmoen, Board Member Tolbert, Board Member Noecker, Board Member Prince, and Jalali Nelson Nay: 0 Absent: 1- Board Member Thao Adjournment Adjourned City of Saint Paul Page 1 Library Board Minutes - Final September 5, 2018 Yea: 6- Board Member Bostrom, Board Member Brendmoen, Board Member Tolbert, Board Member Noecker, Board Member Prince, and Jalali Nelson Nay: 0 Absent: 1- Board Member Thao City of Saint Paul Page 2