City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 1/25/2017 at 4:30 PM

17-1076

Fri, 22 Sep 2017 17:41:56 GMT

File #: 17-1076
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of December 7, 2016. Action. [Paul Stahl, Chair]
Action:
Result:

17-1061

Fri, 20 Jan 2017 20:16:20 GMT

File #: 17-1061
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

17-1067

Fri, 20 Jan 2017 20:16:20 GMT

File #: 17-1067
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

17-1206

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1206
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for November 28, 2016 - January 15, 2017. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-1087

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1087
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for December 2016. Information. [Jessica Zurita, Executive Assistant to the Library Director]
Action:
Result:

17-1064

Fri, 20 Jan 2017 20:16:20 GMT

File #: 17-1064
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

17-1082

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1082
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

17-1202

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1202
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Loyce Ince, Chair]
Action:
Result:

17-1079

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1079
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

17-1205

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1205
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

17-1070

Fri, 20 Jan 2017 20:16:21 GMT

File #: 17-1070
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Karen Matson, President]
Action:
Result:

17-1073

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1073
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

17-1272

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1272
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Personnel Updates for the San Antonio Public Library. Information. [Dale McNeill, Assistant Library Director] (10 min.)
Action:
Result:

17-1274

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1274
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Briefing regarding systemwide programs for adults. Information. [Haley Holmes, Coordinator of Services to Adults] (5 min.)
Action:
Result:

17-1273

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1273
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider Library Board of Trustees Work Plan for 2017. Action. [Paul Stahl, Chair] (7 min.)
Action:
Result:

17-1270

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1270
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of revisions to the Naming of Library Locations, excluding the Central Library, board policy. Action. [Linda Nairn, Chair, Naming Committee] (7 min.)
Action:
Result:

17-1203

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1203
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review and consider for approval the placement of a memorial boulder, with donor acknowledgement, on the grounds of the Carver Branch Library. Action. [Ramiro Salazar, Library Director] (5 min.)
Action:
Result:

17-1363

Fri, 20 Jan 2017 20:16:22 GMT

File #: 17-1363
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Receive progress report on the installation of Google Fiber Huts and take possible action. Action. [Ramiro Salazar, Library Director] (5 min.)
Action:
Result: