City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 3/24/2021 at 4:30 PM

21-2136

Fri, 19 Mar 2021 14:44:44 GMT

File #: 21-2136
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of February 24, 2021. Action. [Paul Stahl, Chair]
Action:
Result:

21-2137

Fri, 19 Mar 2021 14:44:44 GMT

File #: 21-2137
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

21-2138

Fri, 19 Mar 2021 14:44:44 GMT

File #: 21-2138
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

21-2139

Fri, 19 Mar 2021 14:44:44 GMT

File #: 21-2139
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for February 2021. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

21-2140

Fri, 19 Mar 2021 14:44:44 GMT

File #: 21-2140
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for February 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

21-2141

Fri, 19 Mar 2021 14:44:44 GMT

File #: 21-2141
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

21-1489

Fri, 19 Mar 2021 14:44:43 GMT

File #: 21-1489
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

21-1555

Fri, 19 Mar 2021 14:44:43 GMT

File #: 21-1555
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

21-1483

Fri, 19 Mar 2021 14:44:43 GMT

File #: 21-1483
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

21-1486

Fri, 19 Mar 2021 14:44:43 GMT

File #: 21-1486
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

21-2142

Fri, 19 Mar 2021 14:44:44 GMT

File #: 21-2142
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]
Action:
Result:

21-1478

Fri, 19 Mar 2021 14:44:43 GMT

File #: 21-1478
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]
Action:
Result:

21-1475

Fri, 19 Mar 2021 14:44:43 GMT

File #: 21-1475
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [John Costello, President]
Action:
Result:

21-2382

Fri, 19 Mar 2021 14:44:44 GMT

File #: 21-2382
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Update on State and Federal Legislative items related to public libraries. Information. [Jessica Zurita, Chief of Staff] (5 min.)
Action:
Result:

21-2130

Fri, 19 Mar 2021 14:44:44 GMT

File #: 21-2130
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Amend the Fiscal Year 2021 Library Holiday Schedule to remove the Fiesta San Jacinto holiday, April 23, 2021 due to Fiesta being rescheduled. Action. [Dale McNeill, Assistant Director] (5 min.)
Action:
Result:

21-2359

Fri, 19 Mar 2021 14:44:44 GMT

File #: 21-2359
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Authorizing an agreement for use of space at the Landa Branch Library by the Monte Vista Historical Association in exchange for annual financial gift of seven thousand two hundred dollars ($7,200) payable at the rate of $600 per month for the maintenance and preservation of the Landa Branch Library. Action. [Dale McNeill, Assistant Director] (5 min.)
Action:
Result:

21-2131

Fri, 19 Mar 2021 14:44:46 GMT

File #: 21-2131
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review proposed plans for the escalator from the second and third floors of the Central Library as part of the 2017 Bond Program and take appropriate action. Action. [Ramiro S. Salazar, Library Director] (7 min.)
Action:
Result: