City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 9/23/2015 at 4:30 PM

15-4624

Tue, 01 Dec 2015 15:14:22 GMT

File #: 15-4624
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of August 26, 2015. Action. [Jean Brady, Chair]
Action:
Result:

15-4979

Fri, 18 Sep 2015 20:04:24 GMT

File #: 15-4979
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Jean Brady, Chair]
Action:
Result:

15-4980

Fri, 18 Sep 2015 20:04:24 GMT

File #: 15-4980
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

15-4885

Fri, 18 Sep 2015 20:04:24 GMT

File #: 15-4885
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for August 16 - September 12, 2015. Information. [Ramiro Salazar, Library Director]
Action:
Result:

15-4986

Fri, 18 Sep 2015 20:44:31 GMT

File #: 15-4986
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for August 2015. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

15-4978

Fri, 18 Sep 2015 20:04:24 GMT

File #: 15-4978
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Jean Brady, Chair]
Action:
Result:

15-4989

Fri, 18 Sep 2015 20:04:24 GMT

File #: 15-4989
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Grace Marengo Sanchez, Chair]
Action:
Result:

15-4927

Fri, 18 Sep 2015 21:54:33 GMT

File #: 15-4927
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Loyce Ince, Chair]
Action:
Result:

15-5023

Fri, 18 Sep 2015 20:04:25 GMT

File #: 15-5023
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Committee Chair]
Action:
Result:

15-5021

Fri, 18 Sep 2015 20:04:25 GMT

File #: 15-5021
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from Public Relations Committee. Information. [Judy Cruz, Member]
Action:
Result:

15-4981

Fri, 18 Sep 2015 20:04:24 GMT

File #: 15-4981
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:

15-4982

Fri, 18 Sep 2015 20:04:24 GMT

File #: 15-4982
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

15-5018

Fri, 18 Sep 2015 20:04:25 GMT

File #: 15-5018
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Status report on Texana. [Ruth Chiego, Public Services Administrator] (5 min.)
Action:
Result:

15-5116

Fri, 18 Sep 2015 20:04:25 GMT

File #: 15-5116
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report on Library's presence at the Alamo City Comic Con. [Dianna Morganti, Coordinator of Services to Adults] (5 min.)
Action:
Result:

15-4990

Fri, 18 Sep 2015 20:04:24 GMT

File #: 15-4990
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of the Library’s holiday schedule for Fiscal Year 2016. Action. [Ramiro Salazar, Library Director] (3 min. )
Action:
Result:

15-4987

Fri, 18 Sep 2015 20:04:25 GMT

File #: 15-4987
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of Library Board meeting schedule for Fiscal Year 2016 and take appropriate action. Action. [Ramiro Salazar, Library Director] (3 min.)
Action:
Result:

15-3978

Fri, 18 Sep 2015 20:04:24 GMT

File #: 15-3978
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review inventory of Library capital projects to be considered for 2017 Bond Program and take appropriate action. [Ramiro S. Salazar, Library Director] Action (7 min.)
Action:
Result:

15-4494

Fri, 18 Sep 2015 20:04:24 GMT

File #: 15-4494
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of Memo of Understanding between San Antonio Public Library Foundation for the construction phase of the Latino Collection and Resource Center. Action. [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result:

15-4985

Fri, 18 Sep 2015 20:04:25 GMT

File #: 15-4985
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Status report on revisions to the Library Strategic Plan. Information. [David Cooksey, Data and Performance Manager] (5 min.)
Action:
Result:

15-4988

Fri, 18 Sep 2015 20:04:24 GMT

File #: 15-4988
Ver.: 1
Agenda #: 20.
Type: Staff Briefing - Without Ordinance
Title: Election of the San Antonio Public Library Board of Trustees Officers in accordance with the Library Board of Trustees By-laws. Action. [Lupe Ochoa, Committee Chair] (5 min.)
Action:
Result:

15-5017

Fri, 18 Sep 2015 20:04:26 GMT

File #: 15-5017
Ver.: 1
Agenda #: 21.
Type: Staff Briefing - Without Ordinance
Title: Review and consider request from the San Antonio Public Library Foundation for naming opportunities. Action. [Ramiro S. Salazar, Library Director] (7 min.)
Action:
Result:

15-4993

Fri, 18 Sep 2015 20:04:25 GMT

File #: 15-4993
Ver.: 1
Agenda #: 22.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action regarding matters related to the agreement with the Monte Vista Historical Association. Action. [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result: