City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 7/24/2019

19-5463

Fri, 19 Jul 2019 14:28:15 GMT

File #: 19-5463
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

19-4670

Fri, 19 Jul 2019 14:28:13 GMT

File #: 19-4670
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of June 26, 2019. Action. [Paul Stahl, Chair]
Action:
Result:

19-4672

Fri, 19 Jul 2019 14:28:13 GMT

File #: 19-4672
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

19-4674

Fri, 19 Jul 2019 14:28:14 GMT

File #: 19-4674
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information
Action:
Result:

19-5223

Fri, 19 Jul 2019 14:28:17 GMT

File #: 19-5223
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for June 17 - July 14, 2019. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-3572

Fri, 19 Jul 2019 14:28:15 GMT

File #: 19-3572
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for June 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

19-4673

Fri, 19 Jul 2019 14:28:13 GMT

File #: 19-4673
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

19-4682

Fri, 19 Jul 2019 14:28:13 GMT

File #: 19-4682
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

19-4678

Fri, 19 Jul 2019 14:28:13 GMT

File #: 19-4678
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

19-4681

Fri, 19 Jul 2019 14:28:13 GMT

File #: 19-4681
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

19-4676

Fri, 19 Jul 2019 14:28:14 GMT

File #: 19-4676
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Beth Graham, President]
Action:
Result:

19-4677

Fri, 19 Jul 2019 14:28:14 GMT

File #: 19-4677
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

19-5439

Fri, 19 Jul 2019 14:28:14 GMT

File #: 19-5439
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Staff report on the Texas Story Time initiative at the Pan American Branch Library. Information. [Cheryl Sheehan, Public Services Administrator] (5 min.)
Action:
Result:

19-5440

Fri, 19 Jul 2019 14:28:14 GMT

File #: 19-5440
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Staff Report on The ReVisionaries, a Library Staff initiative. Information. [Haley Holmes, Ph.D., Public Services Administrator] (5 min.)
Action:
Result:

19-5450

Fri, 19 Jul 2019 14:28:14 GMT

File #: 19-5450
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Briefing regarding Senate Bill 1640 passed during the 86th Texas Legislature and relating to the open meetings law. [Steve Whitworth, Assistant City Attorney and Lee Seidlits, Assistant City Attorney ] (10 min.)
Action:
Result:

19-5442

Fri, 19 Jul 2019 14:28:14 GMT

File #: 19-5442
Ver.: 1
Agenda #: 16.
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 2019 annual meeting. Action. [Paul Stahl, Chair] (5 min.)
Action:
Result:

19-5441

Fri, 19 Jul 2019 14:28:14 GMT

File #: 19-5441
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Consider the proposed schematic design for Central Library - Texana Bond project and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (10 min.)
Action:
Result:

19-5451

Fri, 19 Jul 2019 14:28:15 GMT

File #: 19-5451
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Update regarding the Fiscal Year 2020 Budget Development for the Library Department and possible action. Action. [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result:

19-5449

Fri, 19 Jul 2019 14:28:14 GMT

File #: 19-5449
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Interlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]
Action:
Result: