City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 5/23/2018 at 4:30 PM

18-2852

Tue, 29 May 2018 22:53:47 GMT

File #: 18-2852
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of April 25, 2018. Action. [Paul Stahl, Chair]
Action:
Result:

18-2853

Fri, 18 May 2018 16:32:09 GMT

File #: 18-2853
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

18-2860

Fri, 18 May 2018 16:32:10 GMT

File #: 18-2860
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

18-2855

Fri, 18 May 2018 16:32:09 GMT

File #: 18-2855
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for April 16, 2018 - May 13, 2018. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

18-3452

Fri, 18 May 2018 16:32:10 GMT

File #: 18-3452
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for April 2018. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

18-2854

Fri, 18 May 2018 16:32:09 GMT

File #: 18-2854
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

18-3447

Fri, 18 May 2018 16:32:10 GMT

File #: 18-3447
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

18-3448

Mon, 04 Jun 2018 16:32:16 GMT

File #: 18-3448
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea, Sanchez, Chair]
Action:
Result:

18-3449

Fri, 18 May 2018 16:32:10 GMT

File #: 18-3449
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

18-3450

Fri, 18 May 2018 16:32:10 GMT

File #: 18-3450
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

18-2857

Fri, 18 May 2018 16:32:09 GMT

File #: 18-2857
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

18-2856

Fri, 18 May 2018 16:32:09 GMT

File #: 18-2856
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:

18-2858

Fri, 18 May 2018 16:32:09 GMT

File #: 18-2858
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the Igo Branch Library. Information. [Jef Martin, Interim Branch Manager]. (5 min).
Action:
Result:

18-3454

Fri, 18 May 2018 16:32:10 GMT

File #: 18-3454
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Mid-year report on the Library's Performance Metrics and Customer Service Strategies. Information. [David Cooksey, Performance and Innovation Manager and Dale McNeill, Assistant Library Director] (5 min)
Action:
Result:

18-3455

Fri, 18 May 2018 16:32:10 GMT

File #: 18-3455
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: An update on the San Antonio STEM Ecosystem Initiative and Partnership with the San Antonio Public Library. Information. [Jennifer Velasquez, Coordinator of Teen Services] (5 min.)
Action:
Result:

18-3456

Fri, 18 May 2018 16:32:10 GMT

File #: 18-3456
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Consider enhancements to Potranco Branch Library. Action. [Kathy Donellan, Assistant Library Director] (5 min).
Action:
Result:

18-3453

Fri, 18 May 2018 16:32:10 GMT

File #: 18-3453
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Consider revisions to the Memorandum of Understanding with the Friends of the San Antonio Public Library pertaining to support in the area of public relations. Action. [Jessica Zurita, Executive Assistant] (5 min.)
Action:
Result:

18-3477

Fri, 18 May 2018 16:32:10 GMT

File #: 18-3477
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Review of a contract pursuant to Texas Government Code Section 551.0714 (consultation with attorney).
Action:
Result: