Library Board

Council Chambers

Agenda — 14 items

1. 1 Roll Call
2. 2 Discussion
3. 3 Appointing the Officers of the Library Board of the City of Saint Paul, Minnesota RES 24-171 Adopted Pass
4. 4 Approval of Minutes
5. 4 Discussion
6. 5 Approving December 6, 2023, Minutes Adopted Pass
7. 6 Discussion
8. 7 Amending the Bylaws of the Saint Paul Public Library Agency that establish the Regular Meetings for the Saint Paul Library Board. RES 24-172 Adopted Pass
9. 8 Accepting gifts of travel, conference registration, meals, and lodging for Library staff members from COABE RES 24-157 Adopted Pass
10. 9 Staff Report
11. 10 Staff Report: Saint Paul Public Library Update: welcoming all people to connect, learn, participate and grow SR 24-7 Received and Filed
12. 11 Discussion
13. 12 Authorizing certain activities to support a cooperative relationship between the Saint Paul Public Library and The Friends of the Saint Paul Public Library RES 24-152 Adopted Pass
14. 13 Adjournment Adjourned

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