City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 9/28/2016 at 4:30 PM

16-3643

Thu, 29 Sep 2016 18:06:18 GMT

File #: 16-3643
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of August 24, 2016. Action. [Paul Stahl, Chair]
Action:
Result:

16-5044

Mon, 21 Nov 2016 15:05:44 GMT

File #: 16-5044
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the special work session of September 14, 2016. Action. [Paul Stahl, Chair]
Action:
Result:

16-3640

Fri, 23 Sep 2016 18:35:53 GMT

File #: 16-3640
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

16-3642

Fri, 23 Sep 2016 18:35:53 GMT

File #: 16-3642
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

16-5055

Fri, 23 Sep 2016 21:36:15 GMT

File #: 16-5055
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for August 15 - September 18, 2016. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

16-4965

Fri, 23 Sep 2016 18:35:54 GMT

File #: 16-4965
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for August 2016. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

16-3641

Fri, 23 Sep 2016 18:35:54 GMT

File #: 16-3641
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

16-4963

Fri, 23 Sep 2016 18:35:54 GMT

File #: 16-4963
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair]
Action:
Result:

16-4945

Fri, 23 Sep 2016 18:35:54 GMT

File #: 16-4945
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Loyce Ince, Chair]
Action:
Result:

16-5045

Fri, 23 Sep 2016 18:35:54 GMT

File #: 16-5045
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

16-4467

Fri, 23 Sep 2016 18:35:54 GMT

File #: 16-4467
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Nominating Committee. Information. [Loyce Ince, Chair]
Action:
Result:

16-5056

Fri, 23 Sep 2016 18:35:54 GMT

File #: 16-5056
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

16-3644

Fri, 23 Sep 2016 18:35:53 GMT

File #: 16-3644
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:

16-3645

Fri, 23 Sep 2016 18:35:53 GMT

File #: 16-3645
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

16-5064

Fri, 23 Sep 2016 18:35:54 GMT

File #: 16-5064
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Overview of the Library's Celebration of Hispanic Heritage Month 2016. [Candelaria Mendoza, Library Services Administrator]. Information. (8 min)
Action:
Result:

16-3638

Fri, 23 Sep 2016 18:35:53 GMT

File #: 16-3638
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Election of the San Antonio Public Library Board of Trustees Officers for 2017 in accordance with the Library Board of Trustees By-laws. Action. [Loyce Ince, Committee Chair] (5 min.)
Action:
Result:

16-5046

Fri, 23 Sep 2016 18:35:54 GMT

File #: 16-5046
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review and consider the Fiscal Year 2017 Holiday Schedule. Action. [Kathy Donellan, Assistant Library Director] (5 min)
Action:
Result:

16-4964

Fri, 23 Sep 2016 18:35:54 GMT

File #: 16-4964
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Receive staff report regarding approved Fiscal Year 2017 budget . Action. [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result: