City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 4/26/2017 at 4:30 PM

17-2766

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2766
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Receive public comment for name of Brook Hollow Branch Library Meeting Room. [Linda Nairn, Naming Committee Chair]
Action:
Result:

17-2761

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2761
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of March 22, 2017. Action. [Paul Stahl, Chair]
Action:
Result:

17-2495

Thu, 20 Apr 2017 20:06:38 GMT

File #: 17-2495
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

17-2501

Thu, 20 Apr 2017 20:06:38 GMT

File #: 17-2501
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

17-2627

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2627
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for March 13 - April 16, 2017. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-2496

Thu, 20 Apr 2017 20:06:38 GMT

File #: 17-2496
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

17-2764

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2764
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

17-1707

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-1707
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair ]
Action:
Result:

17-2527

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2527
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

17-2626

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2626
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

17-2765

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2765
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for March 2017. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

17-2763

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2763
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

17-2522

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2522
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]
Action:
Result:

17-2520

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2520
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Receive progress report on Interlocal Agreement with Bexar County for Library Services. Information. [Dale McNeill, Assistant Library Director] (5 min.)
Action:
Result:

17-2218

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2218
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Staff Report on implementation of ConnectED initiative. Information. [Candelaria Mendoza, Library Services Administrator] (5 min.)
Action:
Result:

17-2519

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2519
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Amend the FY 2017 Board Meeting Schedule to change the meeting location for the June 28, 2017 Board Meeting. Action. [Jessica Zurita, Executive Assistant] (5 min.)
Action:
Result:

17-2934

Thu, 20 Apr 2017 20:06:39 GMT

File #: 17-2934
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review and take appropriate action regarding current Committee Assignments for FY2017. Action. [Paul Stahl, Chair] (2 min.)
Action:
Result:

17-2935

Fri, 21 Apr 2017 23:06:11 GMT

File #: 17-2935
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Receive briefing on proposed improvements to the Landa Branch Library and take appropriate action: a) Review scope and design work b) Consider temporary closure from June 5, 2017 to September 20, 2017. Action. [Kathy Donellan, Assistant Library Director] (5 min)
Action:
Result: