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 Amy Brendmoen Commissioner Kassim Busuri Commissioner Mitra Jalali Nelson Commissioner Rebecca Noecker Commissioner Dai Thao Commissioner Chris Tolbert Wednesday, April 3, 2019 2:00 PM Council Chambers Roll Call Present 5 - Board Member Dai Thao, Board Member Chris Tolbert, Board Member Jane L. Prince, Board Member Mitra Jalali Nelson, and Board Member Kassim Busuri Absent 2 - Board Member Amy Brendmoen, and Board Member Rebecca Noecker 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. 1 RES 19-541 Knight Foundation Gift Acceptance Adopted Yea: 5- Board Member Thao, Board Member Tolbert, Board Member Prince, Board Member Jalali Nelson, and Board Member Busuri Nay: 0 Absent: 2- Board Member Brendmoen, and Board Member Noecker 2 RES 19-578 Attachments: October 2018 November 2018 December 2018 Adopted Yea: 5- Board Member Thao, Board Member Tolbert, Board Member Prince, Board Member Jalali Nelson, and Board Member Busuri Nay: 0 Absent: 2- Board Member Brendmoen, and Board Member Noecker City of Saint Paul Page 1 Library Board Minutes - Final April 3, 2019 3 RES 19-580 Attachments: February 2019 March 2019 Adopted Yea: 5- Board Member Thao, Board Member Tolbert, Board Member Prince, Board Member Jalali Nelson, and Board Member Busuri Nay: 0 Absent: 2- Board Member Brendmoen, and Board Member Noecker Staff Report 4 SR 19-22 Overview of Pop Up Saint Paul Attachments: Pop Up Received and Filed 5 SR 19-23 2020 Library Needs Assessment Attachments: 2020 Library Needs Assessment Received and Filed Adjournment Adjourned at 2:24 PM Adjourned Yea: 5- Board Member Thao, Board Member Tolbert, Board Member Prince, Board Member Jalali Nelson, and Board Member Busuri Nay: 0 Absent: 2- Board Member Brendmoen, and Board Member Noecker City of Saint Paul Page 2