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Approval of the October 1, 2014 Library Board Minutes
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Roll Call
Present 6 - Board Member Dan Bostrom, Board Member Amy Brendmoen, Board Member Kathy Lantry,
Board Member Dai Thao, Chair Chris Tolbert, and Board Member Russ Stark
Absent 1 - Board Member Dave Thune
Approval of Minutes
1 Min 14-45 - Approval of the September 3, 2014 Library Board meeting minutes.
Adopted
Yea: 6 - Board Member Bostrom, Board Member Brendmoen, Board Member Lantry,
Board Member Thao, Chair Tolbert, and Board Member Stark
Nay: 0
Absent: 1 - Board Member Thune
Discussion
(Board Member Thune arrived.)
2 RES 14-1632 - Authorizing the Saint Paul Public Library Agency to Transfer Historical Library
Documents to the Minnesota Historical Society
Adopted
Yea: 7 - Board Member Bostrom, Board Member Brendmoen, Board Member Lantry,
Board Member Thao, Board Member Thune, Chair Tolbert, and Board Member
Stark
Nay: 0
3 RES 14-1699 - Authorizing a Sponsorship Agreement with HealthPartners for the Bookmobile
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Adopted
Yea: 7 - Board Member Bostrom, Board Member Brendmoen, Board Member Lantry,
Board Member Thao, Board Member Thune, Chair Tolbert, and Board Member
Stark
Nay: 0
Adjournment
Adjourned
Yea: 7 - Board Member Bostrom, Board Member Brendmoen, Board Member Lantry,
Board Member Thao, Board Member Thune, Chair Tolbert, and Board Member
Stark
Nay: 0