City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 7/26/2017 at 4:30 PM

17-4176

Fri, 21 Jul 2017 14:06:24 GMT

File #: 17-4176
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the special work session on June 22, 2017. Action. [Paul Stahl, Chair]
Action:
Result:

17-3313

Fri, 21 Jul 2017 14:06:18 GMT

File #: 17-3313
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of June 28, 2017. Action. [Paul Stahl, Chair]
Action:
Result:

17-3280

Fri, 21 Jul 2017 14:06:18 GMT

File #: 17-3280
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

17-3269

Fri, 21 Jul 2017 14:06:18 GMT

File #: 17-3269
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

17-4159

Fri, 21 Jul 2017 14:06:18 GMT

File #: 17-4159
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for June 19 - July 16, 2017. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-3325

Tue, 21 Nov 2017 19:21:51 GMT

File #: 17-3325
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for June 2017. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

17-3285

Fri, 21 Jul 2017 14:06:18 GMT

File #: 17-3285
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

17-4178

Fri, 21 Jul 2017 14:06:19 GMT

File #: 17-4178
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

17-4163

Fri, 21 Jul 2017 14:06:18 GMT

File #: 17-4163
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

17-3314

Fri, 21 Jul 2017 14:06:18 GMT

File #: 17-3314
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

17-4158

Fri, 21 Jul 2017 14:06:18 GMT

File #: 17-4158
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

17-3312

Fri, 21 Jul 2017 14:06:18 GMT

File #: 17-3312
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]
Action:
Result:

17-3311

Fri, 21 Jul 2017 14:06:18 GMT

File #: 17-3311
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

17-4237

Fri, 21 Jul 2017 14:06:19 GMT

File #: 17-4237
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report on Operation Transformation, an organizational development initiative. [Haley Holmes, Ph.D., Coordinator of Services to Adults] (5 min.)
Action:
Result:

17-4175

Fri, 21 Jul 2017 14:06:18 GMT

File #: 17-4175
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Appointment of a three-person Nominating Committee to identify a slate of officers for Chair, Vice Chair, Secretary, and Treasurer to be elected during the September 2017 annual meeting. Action. [Paul Stahl, Chair] (5 min.)
Action:
Result:

17-4236

Fri, 21 Jul 2017 14:06:25 GMT

File #: 17-4236
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Receive an update on FY2018 Budget Development process and possible discussion and action of associated contracts. Action. [Ramiro S. Salazar, Library Director] (10 min.)
Action:
Result: