City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 8/22/2018 at 4:30 PM

18-3837

Fri, 17 Aug 2018 16:52:46 GMT

File #: 18-3837
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of July 25, 2018. Action. [Paul Stahl, Chair]
Action:
Result:

18-3835

Fri, 17 Aug 2018 16:52:45 GMT

File #: 18-3835
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

18-4852

Fri, 17 Aug 2018 16:52:50 GMT

File #: 18-4852
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

18-4688

Fri, 17 Aug 2018 16:52:46 GMT

File #: 18-4688
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for July 16 - August 12, 2018. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-6431

Fri, 17 Aug 2018 16:52:43 GMT

File #: 17-6431
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for July 2018. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

18-3826

Fri, 17 Aug 2018 16:52:44 GMT

File #: 18-3826
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

18-2130

Fri, 17 Aug 2018 16:52:43 GMT

File #: 18-2130
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

18-4846

Fri, 17 Aug 2018 16:52:48 GMT

File #: 18-4846
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

18-3829

Fri, 17 Aug 2018 16:52:45 GMT

File #: 18-3829
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

18-4687

Fri, 17 Aug 2018 16:52:47 GMT

File #: 18-4687
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

18-3831

Fri, 17 Aug 2018 16:52:45 GMT

File #: 18-3831
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:

18-3833

Fri, 17 Aug 2018 16:52:48 GMT

File #: 18-3833
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

18-4626

Fri, 17 Aug 2018 16:52:46 GMT

File #: 18-4626
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the Encino Branch Library. Information. [Michelle Ricondo, Branch Manager] (5 min.)
Action:
Result:

18-4628

Fri, 17 Aug 2018 16:52:46 GMT

File #: 18-4628
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of the Fiscal Year 2019 meeting locations for the Library Board of Trustees and take appropriate action. Action. [Ramiro Salazar, Library Director] 3 min.
Action:
Result:

18-4908

Fri, 17 Aug 2018 16:53:07 GMT

File #: 18-4908
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Consider temporary closure of the Pan American Branch Library from September 24, 2018 through September 30, 2018 for building improvements. Action. [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

18-4850

Fri, 17 Aug 2018 16:52:49 GMT

File #: 18-4850
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Update regarding Fiscal Year 2019 Budget Development process and associated contracts. Action. [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

18-4886

Fri, 17 Aug 2018 16:52:51 GMT

File #: 18-4886
Ver.: 1
Agenda #:
Type: Staff Briefing - Without Ordinance
Title: A. The purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).
Action:
Result: