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, October 3, 2018 2:00 PM Council Chambers Roll Call Present 7 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Dai Thao, Board Member Chris Tolbert, Board Member Rebecca Noecker, Board Member Jane L. Prince, and Mitra Jalali Nelson Approval of Minutes 1 RES 18-1669 Approving the minutes of the June 2018 and September 2018 Library Board meetings. Attachments: June 2018 Library Board Meeting Minutes September 5 Library Board Meeting Minutes Adopted Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Board Member Tolbert, Board Member Noecker, Board Member Prince, and Jalali Nelson Nay: 0 CONSENT AGENDA Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration. 2 RES 18-1573 Simmons University Gift Acceptance Resolution Adopted Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Board Member Tolbert, Board Member Noecker, Board Member Prince, and Jalali Nelson Nay: 0 City of Saint Paul Page 1 Library Board Minutes - Final October 3, 2018 3 RES 18-1600 Institute of Museum and Library Services Gift Acceptance Resolution Adopted Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Board Member Tolbert, Board Member Noecker, Board Member Prince, and Jalali Nelson Nay: 0 4 RES 18-1639 National League of Cities Gift Acceptance Resolution Adopted Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Board Member Tolbert, Board Member Noecker, Board Member Prince, and Jalali Nelson Nay: 0 5 RES 18-1641 American Library Association Gift Acceptance Resolution Adopted Yea: 7- Board Member Bostrom, Board Member Brendmoen, Board Member Thao, Board Member Tolbert, Board Member Noecker, Board Member Prince, and Jalali Nelson Nay: 0 Staff Report 6 SR 18-142 Read Brave Saint Paul Attachments: Read Brave Saint Paul Library Board Oct 2018 Received and Filed 7 SR 18-145 Early Learning at Saint Paul Public Library Attachments: Early Learning - Library Board Presentation 2018 Received and Filed 8 SR 18-146 Announcement from Friends of the Saint Paul Public Library Received and Filed City of Saint Paul Page 2 Library Board Minutes - Final October 3, 2018 Adjournment City of Saint Paul Page 3