City Hall and Court House  
15 West Kellogg Boulevard  
Council Chambers - 3rd  
Floor  
City of Saint Paul  
651-266-8560  
Minutes - Final  
Library Board  
Chair Chris Tolbert  
Board Member Dan Bostrom  
Board Member Amy Brendmoen  
Board Member Rebecca Noecker  
Board Member Jane L. Prince  
Board Member Russ Stark  
Board Member Dai Thao  
Wednesday, December 13, 2017  
3:30 PM  
Council Chambers  
The Library Board will convene during the 3:30 p.m. City Council meeting.  
Roll Call  
7 -  
Present  
Board Member Dan Bostrom, Board Member Amy Brendmoen, Board  
Member Dai Thao, Board Member Chris Tolbert, Board Member Russ Stark,  
Board Member Rebecca Noecker, and Board Member Jane L. Prince  
Discussion  
Library Board Resolution Adopting 2018 Budget and Requesting Property Tax  
Financing  
RES 17-1971  
1
Tolbert  
Sponsors:  
Attachments:  
Attachment B  
RES 17-1971 Attachment A  
Moved by Board Member Noecker, Resolution is Adopted. The motion carried  
by the following vote:  
7 -  
Yea:  
Board Member Bostrom, Board Member Brendmoen, Board Member Thao,  
Board Member Tolbert, Board Member Stark, Board Member Noecker, and  
Board Member Prince  
0
Nay:  
Adjournment