City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 9/27/2017 at 4:30 PM

17-5045

Fri, 22 Sep 2017 15:22:06 GMT

File #: 17-5045
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of August 23, 2017. Action. [Paul Stahl, Chair]
Action:
Result:

17-5041

Fri, 22 Sep 2017 15:22:06 GMT

File #: 17-5041
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

17-5043

Fri, 22 Sep 2017 15:22:06 GMT

File #: 17-5043
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

17-5162

Fri, 22 Sep 2017 15:22:07 GMT

File #: 17-5162
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for August 14 - September 17, 2017. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-4707

Fri, 22 Sep 2017 15:22:06 GMT

File #: 17-4707
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for August 2017. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

17-5042

Fri, 22 Sep 2017 15:22:06 GMT

File #: 17-5042
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

17-4714

Fri, 22 Sep 2017 15:31:52 GMT

File #: 17-4714
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

17-4567

Mon, 25 Sep 2017 15:31:25 GMT

File #: 17-4567
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

17-5048

Fri, 22 Sep 2017 15:22:07 GMT

File #: 17-5048
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

17-5161

Fri, 22 Sep 2017 15:22:07 GMT

File #: 17-5161
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

17-5046

Fri, 22 Sep 2017 15:22:06 GMT

File #: 17-5046
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]
Action:
Result:

17-5047

Fri, 22 Sep 2017 15:22:06 GMT

File #: 17-5047
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

17-5366

Fri, 22 Sep 2017 15:22:07 GMT

File #: 17-5366
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Staff report regarding the SMART Library self-services available at the Potranco Branch Library. [Cheryl Sheehan, Public Services Administrator] (5 min).
Action:
Result:

17-5402

Fri, 22 Sep 2017 15:22:07 GMT

File #: 17-5402
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Election of the San Antonio Public Library Board of Trustees Officers for Fiscal Year 2018 in accordance with the Library Board of Trustees By-laws. Action. [Lora Devlon Eckler, Nominating Committee Chair] (5 min.)
Action:
Result:

17-4702

Fri, 22 Sep 2017 15:22:06 GMT

File #: 17-4702
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of Library Holiday Schedule for Fiscal Year 2018. Action.[Kathy Donellan, Assistant Library Director] (5 min)
Action:
Result:

17-5050

Fri, 22 Sep 2017 15:22:07 GMT

File #: 17-5050
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Authorize the San Antonio Public Library Foundation to commence a fund-raising campaign in support of 2017 Bond funded Library projects, providing details regarding naming opportunities and minimum donation amounts in accordance with the Library Facilities Naming Policy. Action. [Dale McNeill, Assistant Library Director] (7 min.)
Action:
Result:

17-5150

Fri, 22 Sep 2017 15:22:07 GMT

File #: 17-5150
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Consideration of dedicating existing office space and a conference room in the Igo Branch Library for the co-location of the City Council District 8 Field Office. Action. [Dale McNeill, Assistant Library Director] (5 min.)
Action:
Result:

17-4710

Fri, 22 Sep 2017 15:22:07 GMT

File #: 17-4710
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Consider closure of the San Antonio Public Library system on February 19, 2018 (President's Day) to conduct an all staff development day. Action. [Kathy Donellan, Assistant Library Director] (5 min)
Action:
Result:

17-5201

Fri, 22 Sep 2017 15:22:07 GMT

File #: 17-5201
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of the Landa Garden Irrigation Conservation Plan. Action [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result: