City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 4/27/2016 at 4:30 PM

16-1114

Wed, 15 Jun 2016 16:48:26 GMT

File #: 16-1114
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of March 23, 2016. Action. [Paul Stahl, Chair]
Action:
Result:

16-1111

Wed, 15 Jun 2016 16:48:26 GMT

File #: 16-1111
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

16-1113

Wed, 15 Jun 2016 16:48:26 GMT

File #: 16-1113
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

16-2810

Wed, 15 Jun 2016 16:48:55 GMT

File #: 16-2810
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for March 15 - April 17, 2016. Information [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result:

16-2737

Wed, 15 Jun 2016 16:48:55 GMT

File #: 16-2737
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for March 2016. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

16-1112

Wed, 15 Jun 2016 16:48:26 GMT

File #: 16-1112
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

16-2740

Wed, 15 Jun 2016 16:48:55 GMT

File #: 16-2740
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair]
Action:
Result:

15-4004

Wed, 15 Jun 2016 16:48:55 GMT

File #: 15-4004
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Loyce Ince, Chair]
Action:
Result:

16-2809

Wed, 15 Jun 2016 16:48:55 GMT

File #: 16-2809
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

16-2576

Wed, 15 Jun 2016 16:48:55 GMT

File #: 16-2576
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Judy Cruz, Committee Member]
Action:
Result:

16-1117

Wed, 15 Jun 2016 16:48:26 GMT

File #: 16-1117
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

16-1116

Wed, 15 Jun 2016 16:48:26 GMT

File #: 16-1116
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Karen Matson, President]
Action:
Result:

16-2815

Wed, 15 Jun 2016 16:48:55 GMT

File #: 16-2815
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Mid-year report on San Antonio Public Library's performance measures. [David Cooksey, Performance Measure and Innovation Manager] (5 min.)
Action:
Result:

16-2816

Wed, 15 Jun 2016 16:48:55 GMT

File #: 16-2816
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report on Library Technology Projects. [Dale McNeill, Assistant Library Director] (10 min.)
Action:
Result:

16-2744

Wed, 15 Jun 2016 16:48:55 GMT

File #: 16-2744
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Receive staff report regarding FY 2017 budget development process and take appropriate action [Kathy Donellan, Assistant Director] (15 min.)
Action:
Result:

16-2134

Wed, 15 Jun 2016 16:48:55 GMT

File #: 16-2134
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of design concept for donor and monument / building signage at the following new branch libraries: A) Potranco Branch Library B) Schaefer Branch Library Action [Kathy Donellan, Assistant Director] (15 min.)
Action:
Result: