City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 2/26/2020 at 4:30 PM

20-1556

Fri, 21 Feb 2020 17:45:19 GMT

File #: 20-1556
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of January 22, 2020. Action. [Paul Stahl, Chair]
Action:
Result:

20-1558

Fri, 21 Feb 2020 17:45:19 GMT

File #: 20-1558
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

20-1562

Fri, 21 Feb 2020 17:45:19 GMT

File #: 20-1562
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

20-2264

Fri, 21 Feb 2020 17:45:19 GMT

File #: 20-2264
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

20-2263

Fri, 21 Feb 2020 17:45:19 GMT

File #: 20-2263
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for January 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

20-2262

Fri, 21 Feb 2020 17:45:19 GMT

File #: 20-2262
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for January 13 - January 31, 2020. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

20-1560

Fri, 21 Feb 2020 17:45:19 GMT

File #: 20-1560
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

20-2261

Fri, 21 Feb 2020 17:45:19 GMT

File #: 20-2261
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

20-1569

Fri, 21 Feb 2020 17:45:18 GMT

File #: 20-1569
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

20-1811

Fri, 21 Feb 2020 17:45:19 GMT

File #: 20-1811
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

20-2247

Fri, 21 Feb 2020 17:45:19 GMT

File #: 20-2247
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Ad-Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]
Action:
Result:

20-1564

Fri, 21 Feb 2020 17:45:18 GMT

File #: 20-1564
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Beth Graham, President]
Action:
Result:

20-1567

Fri, 21 Feb 2020 17:45:18 GMT

File #: 20-1567
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tim Plant, Interim Executive Director]
Action:
Result:

20-1923

Fri, 21 Feb 2020 17:45:19 GMT

File #: 20-1923
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Staff update on the rollout of the new Integrated Library System (ILS) for the Library System. Information. [Kathy Donellan, Assistant Library Director] (7 min.)
Action:
Result:

20-1577

Fri, 21 Feb 2020 17:45:18 GMT

File #: 20-1577
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Report regarding Library locations serving as voting sites as well as a Voter Registration Agency. Information. [Jacob Odland, Public Services Administrator] (5 min.)
Action:
Result:

20-1575

Fri, 21 Feb 2020 17:45:18 GMT

File #: 20-1575
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Report regarding the Library's efforts related to the US 2020 Census. Information. [Elma Nieto-Rodriguez, Public Services Administrator] (5 min.)
Action:
Result:

20-1578

Fri, 21 Feb 2020 17:45:18 GMT

File #: 20-1578
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Consider approval of the temporary closure of the Igo Branch Library, 13330 Kyle Seale Parkway, from March 30 through May 10, 2020 for a capital improvement project. Action. [Kathy Donellan, Assistant Library Director] (10 min.)
Action:
Result:

20-2246

Fri, 21 Feb 2020 17:45:19 GMT

File #: 20-2246
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Amend the minimum donation for a naming opportunity for a proposed playground at the Encino Branch Library, in accordance with the San Antonio Public Library Facility Naming Policy. Action. [Linda Nairn, Chair, Naming Committee] (5 min.)
Action:
Result:

20-1579

Fri, 21 Feb 2020 17:45:18 GMT

File #: 20-1579
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Facilitated discussion for the Library’s Community Needs Assessment. Information. [Heidi Kluber, Assistant to the Library Director] (60 min.)
Action:
Result: