City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 7/22/2020 at 4:30 PM

20-3978

Fri, 17 Jul 2020 15:16:43 GMT

File #: 20-3978
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of June 24, 2020. Action. [Paul Stahl, Chair]
Action:
Result:

20-3967

Fri, 17 Jul 2020 15:16:44 GMT

File #: 20-3967
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

20-3968

Fri, 17 Jul 2020 15:16:44 GMT

File #: 20-3968
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

20-3969

Fri, 17 Jul 2020 15:16:44 GMT

File #: 20-3969
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for June 2020. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-9395

Fri, 17 Jul 2020 15:16:44 GMT

File #: 19-9395
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for June 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

20-3970

Fri, 17 Jul 2020 15:16:43 GMT

File #: 20-3970
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

20-3971

Fri, 17 Jul 2020 15:16:43 GMT

File #: 20-3971
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

20-3972

Fri, 17 Jul 2020 15:16:43 GMT

File #: 20-3972
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

20-3973

Fri, 17 Jul 2020 15:16:43 GMT

File #: 20-3973
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

20-3974

Fri, 17 Jul 2020 15:16:43 GMT

File #: 20-3974
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

20-3977

Fri, 17 Jul 2020 15:16:43 GMT

File #: 20-3977
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]
Action:
Result:

20-3976

Fri, 17 Jul 2020 15:16:43 GMT

File #: 20-3976
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:

20-4298

Fri, 17 Jul 2020 15:16:44 GMT

File #: 20-4298
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Update regarding the implementation to a new integrated library system for the San Antonio Public Library. Information. [Ron Suszek, Library Services Administrator] (5 min.)
Action:
Result:

20-4084

Fri, 17 Jul 2020 15:16:44 GMT

File #: 20-4084
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report from the Memorial Branch Library. Information. [Maria Gonzales, Branch Manager] (5 min.)
Action:
Result:

20-3737

Fri, 17 Jul 2020 15:16:44 GMT

File #: 20-3737
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider Schematic Design approval for the McCreless Branch Library, a 2017 City of San Antonio Bond Project. Action. [Kathy Donellan, Assistant Library Director] (7 min.)
Action:
Result:

20-3680

Fri, 17 Jul 2020 15:16:44 GMT

File #: 20-3680
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Consider amendment to the Library Board naming opportunities for the 2017 Bond Program to include McCreless Branch Library Adult Learning Area. Action. [Dale McNeill, Assistant Library Director] (5 min.)
Action:
Result:

20-4244

Fri, 17 Jul 2020 15:16:44 GMT

File #: 20-4244
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Appointment of a three-person Nominating Committee to identify a slate of officers for Chair, Vice Chair, Secretary, and Treasurer to be elected during the September 2020 annual meeting. Action. [Paul Stahl, Chair] (5 min)
Action:
Result: