City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 1/27/2016 at 4:30 PM

16-1395

Fri, 22 Jan 2016 20:04:38 GMT

File #: 16-1395
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of December 2, 2015. Action. [Paul Stahl, Chair]
Action:
Result:

15-5779

Fri, 22 Jan 2016 20:04:37 GMT

File #: 15-5779
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

15-5785

Fri, 22 Jan 2016 20:04:37 GMT

File #: 15-5785
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

16-1297

Wed, 15 Jun 2016 16:46:06 GMT

File #: 16-1297
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for November 15, 2015 - January 9, 2016. Information. [Ramiro Salazar, Library Director]
Action:
Result:

16-1146

Fri, 22 Jan 2016 20:04:37 GMT

File #: 16-1146
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for December 2015. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

15-5782

Fri, 22 Jan 2016 20:04:37 GMT

File #: 15-5782
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

16-1149

Fri, 22 Jan 2016 20:04:37 GMT

File #: 16-1149
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair]
Action:
Result:

15-5863

Fri, 22 Jan 2016 20:04:38 GMT

File #: 15-5863
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Loyce Ince, Chair]
Action:
Result:

16-1393

Fri, 22 Jan 2016 20:04:38 GMT

File #: 16-1393
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from Naming Committee. Information. [Linda Nairn, Chair].
Action:
Result:

16-1300

Fri, 22 Jan 2016 20:04:38 GMT

File #: 16-1300
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Judy Cruz, Member]
Action:
Result:

15-5788

Fri, 22 Jan 2016 20:04:37 GMT

File #: 15-5788
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:

15-5796

Fri, 22 Jan 2016 20:04:37 GMT

File #: 15-5796
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

16-1410

Fri, 22 Jan 2016 20:04:38 GMT

File #: 16-1410
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Briefing on the ConnectED Library Challenge and San Antonio Public Library's participation. Information. [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result:

16-1104

Fri, 22 Jan 2016 20:04:37 GMT

File #: 16-1104
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Briefing on Print Management Solution for the Library. Information. [Ignacio Albarracin, Coordinator of Digital Services]. (5 min.)
Action:
Result:

16-1409

Fri, 22 Jan 2016 20:04:38 GMT

File #: 16-1409
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Consider the 2016 San Antonio Public Library Board of Trustees Work Plan and take appropriate action. Action. [Paul Stahl, Chair]. (5 min.)
Action:
Result:

16-1349

Fri, 22 Jan 2016 20:04:38 GMT

File #: 16-1349
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Receive briefing and take appropriate action on a proposed Demonstration Harvest Garden at Mission Branch Library with the Friends of the San Antonio Public Library. Action. [Dale McNeill, Assistant Library Director] (5 min.)
Action:
Result:

16-1396

Fri, 22 Jan 2016 20:04:38 GMT

File #: 16-1396
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Briefing and possible action related to Texas' new Open Carry Law and possible impact on San Antonio Public Library. Action. [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

16-1394

Fri, 22 Jan 2016 20:04:38 GMT

File #: 16-1394
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action regarding matters related to the agreement with the Monte Vista Historical Association for usage of space at the Landa Branch Library. Action. [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result: