City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 3/25/2015 at 4:30 PM

15-1230

Mon, 15 Jun 2015 18:54:46 GMT

File #: 15-1230
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Receive Public Comment regarding the name of the District 2 Branch Library. [Linda Nairn, Chair, Naming Committee Chair]
Action:
Result:

15-2091

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2091
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of February 25, 2015. Action. [Jean Brady, Chair]
Action:
Result:

15-1120

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-1120
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Jean Brady, Chair]
Action:
Result:

15-2168

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2168
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Reports from Library Trustees regarding Library related activities. Information.
Action:
Result:

15-2129

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2129
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for February 2015. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

15-1082

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-1082
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Jean Brady, Chair]
Action:
Result:

15-2131

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2131
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information [Grace Marengo Sanchez, Chair]
Action:
Result:

15-2163

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2163
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Loyce Ince, Chair]
Action:
Result:

15-2169

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2169
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

15-2155

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2155
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Lora Devlon Eckler, Chair]
Action:
Result:

15-2088

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2088
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

15-1442

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-1442
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Karen Matson, President]
Action:
Result:

15-2134

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2134
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Briefing on the new agenda system for San Antonio Public Library Board of Trustees agenda. Information. [Jessica Ramos, Executive Assistant]
Action:
Result:

15-2180

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2180
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Briefing on activities planned on May 9, 2015 to celebrate the 20th anniversary of the Central Library. Information. [Caitlin Cowart, Community and Public Relations Manager]
Action:
Result:

15-2132

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2132
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Receive staff report regarding FY 2016 budget development process and take appropriate action. Action. [Kathy Donellan, Assistant Director]
Action:
Result:

15-1446

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-1446
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Consider request from the San Antonio Public Library Foundation for the closure of Central Library on Friday, May 15, 2015 to prepare for the San Antonio Public Library Foundation's Gala celebrating the Central Library's 20th Anniversary. Action. [Ramiro Salazar, Library Director]
Action:
Result:

15-2133

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2133
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Review and consider liaison appointments to the Friends of the San Antonio Public Library for Fiscal Year 2015. Action. [Jean Brady, Chair]
Action:
Result:

15-1139

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-1139
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Review and consider action to approve proposed revised Library Administrative Directive on the use of Branch Meeting Rooms (LAD 5). Action. [Ramiro Salazar, Director]
Action:
Result:

15-2130

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2130
Ver.: 1
Agenda #: 20.
Type: Staff Briefing - Without Ordinance
Title: Receive status report on the Interlocal Agreement with Bexar County and take appropriate action. Action. [Ramiro Salazar, Library Director]
Action:
Result:

15-2135

Fri, 20 Mar 2015 18:14:30 GMT

File #: 15-2135
Ver.: 1
Agenda #: 21.
Type: Staff Briefing - Without Ordinance
Title: Consultation with attorney related to the Interlocal Agreement for Library Services with Bexar County pursuant to Texas Government Code 551.071 (consultation with attorney).
Action:
Result: