City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 3/28/2018 at 4:30 PM

18-1924

Wed, 04 Apr 2018 23:11:55 GMT

File #: 18-1924
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of February 28, 2018. Action. [Paul Stahl, Chair]
Action:
Result:

18-1925

Fri, 23 Mar 2018 15:12:14 GMT

File #: 18-1925
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

18-1926

Fri, 23 Mar 2018 15:12:14 GMT

File #: 18-1926
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

18-2472

Fri, 23 Mar 2018 15:12:15 GMT

File #: 18-2472
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for February 19, 2018 - March 18, 2018. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-6425

Wed, 17 Oct 2018 17:21:34 GMT

File #: 17-6425
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for February 2018. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

18-1931

Fri, 23 Mar 2018 15:12:14 GMT

File #: 18-1931
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

18-2124

Fri, 23 Mar 2018 15:12:15 GMT

File #: 18-2124
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

18-2343

Wed, 17 Oct 2018 17:21:34 GMT

File #: 18-2343
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

18-2540

Fri, 23 Mar 2018 15:12:15 GMT

File #: 18-2540
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

18-2471

Fri, 23 Mar 2018 15:12:15 GMT

File #: 18-2471
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

18-1929

Fri, 23 Mar 2018 15:12:14 GMT

File #: 18-1929
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

18-1927

Fri, 23 Mar 2018 15:12:14 GMT

File #: 18-1927
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]
Action:
Result:

18-2538

Fri, 23 Mar 2018 15:12:14 GMT

File #: 18-2538
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Consider the temporarily closure of the following Library locations for building improvement projects. Action. [Kathy Donellan, Assistant Library Director] (10 min) (a) Cody Branch Library, May 3 - 13, 2018 (b) Pan American Branch Library, June 18 - July 3, 2018 (c) Thousand Oaks Branch Library, June 25 - July 5, 2018
Action:
Result:

18-2539

Fri, 23 Mar 2018 15:12:15 GMT

File #: 18-2539
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Amend the naming opportunities for: (a) 2017-2022 Bond Program (b) a fund-raising campaign for non-bond projects in accordance with the Library Facility Naming Policy. Action. [Linda Nairn, Naming Committee Chair] (5 min)
Action:
Result:

18-1901

Fri, 23 Mar 2018 15:12:14 GMT

File #: 18-1901
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Consider a request from the San Antonio Public Library Foundation to close the Central Library on Saturday, October 27, 2018 in support of the Catrina Ball (a fundraiser supporting the Library's Latino Collection and Resource Center). Action. [Ramiro S. Salazar, Library Director] (5 min)
Action:
Result:

18-2537

Fri, 23 Mar 2018 15:12:14 GMT

File #: 18-2537
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Board of Trustees Work Session. Information. [Paul Stahl, Chair] (90 min)
Action:
Result: