City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 2/28/2018 at 4:30 PM

18-2154

Fri, 23 Feb 2018 16:16:36 GMT

File #: 18-2154
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from the Trustees regarding Library related activities. Information.
Action:
Result:

17-6465

Mon, 12 Mar 2018 16:22:11 GMT

File #: 17-6465
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of January 24, 2018. Action. [Paul Stahl, Chair]
Action:
Result:

17-6466

Fri, 23 Feb 2018 16:16:23 GMT

File #: 17-6466
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

18-1922

Fri, 23 Feb 2018 16:16:27 GMT

File #: 18-1922
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for January 15, 2018 - February 18, 2018. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-6424

Fri, 23 Feb 2018 16:16:32 GMT

File #: 17-6424
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for January 2018. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

17-6475

Fri, 23 Feb 2018 16:16:25 GMT

File #: 17-6475
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

18-1870

Fri, 23 Feb 2018 16:16:33 GMT

File #: 18-1870
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

18-2160

Fri, 23 Feb 2018 16:16:37 GMT

File #: 18-2160
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

18-2159

Fri, 23 Feb 2018 16:16:36 GMT

File #: 18-2159
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

18-1980

Fri, 23 Feb 2018 16:16:34 GMT

File #: 18-1980
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

17-6473

Fri, 23 Feb 2018 16:16:24 GMT

File #: 17-6473
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:

18-2149

Fri, 23 Feb 2018 16:16:35 GMT

File #: 18-2149
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation including a report on the 2017 San Antonio Book Festival. [Tracey Bennett, President]
Action:
Result:

18-1157

Fri, 23 Feb 2018 16:16:26 GMT

File #: 18-1157
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the Cortez Branch Library. Information. [Cammie Brantley, Branch Manager]
Action:
Result:

18-1897

Fri, 23 Feb 2018 16:16:32 GMT

File #: 18-1897
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Briefing on the inaugural Mission City Film Festival, a program of the San Antonio Public Library. Information. [Haley Holmes, Ph.D.]
Action:
Result:

18-1898

Fri, 23 Feb 2018 16:16:31 GMT

File #: 18-1898
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Establish Fiscal Year 2019 Budget Priorities. Action. [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

18-1901

Fri, 23 Mar 2018 15:12:14 GMT

File #: 18-1901
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Consider a request from the San Antonio Public Library Foundation to close the Central Library on Saturday, October 27, 2018 in support of the Catrina Ball (a fundraiser supporting the Library's Latino Collection and Resource Center). Action. [Ramiro S. Salazar, Library Director] (5 min)
Action:
Result:

18-1899

Fri, 23 Feb 2018 16:16:29 GMT

File #: 18-1899
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Consider Library Board of Trustees policy regarding the emergency closure of a Library facility and take appropriate action. Action. [Dale McNeill, Assistant Library Director] (5 min.)
Action:
Result:

18-1900

Fri, 23 Feb 2018 16:16:29 GMT

File #: 18-1900
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Consider appointment of new Library Board liaisons to the Friends of the San Antonio Public Library. Action. [Paul Stahl, Chair] (3 min.)
Action:
Result: