City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 7/22/2015 at 4:30 PM

15-3820

Fri, 17 Jul 2015 19:16:25 GMT

File #: 15-3820
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Receive Public Comment regarding the name of the District 6 Branch Library. [Linda Nairn, Chair, Naming Committee Chair]
Action:
Result:

15-3477

Wed, 27 Jan 2016 13:54:30 GMT

File #: 15-3477
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of June 24, 2015. Action. [Jean Brady, Chair]
Action:
Result:

15-4084

Tue, 21 Jul 2015 14:44:30 GMT

File #: 15-4084
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Jean Brady, Chair]
Action:
Result:

15-4085

Fri, 17 Jul 2015 19:16:26 GMT

File #: 15-4085
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

15-4036

Tue, 10 Nov 2015 15:24:24 GMT

File #: 15-4036
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for June 14 - July 11, 2015. Information. [Ramiro Salazar, Library Director]
Action:
Result:

15-4129

Fri, 17 Jul 2015 21:44:30 GMT

File #: 15-4129
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for June 2015. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

15-4083

Fri, 17 Jul 2015 19:16:26 GMT

File #: 15-4083
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Jean Brady, Chair]
Action:
Result:

15-4130

Mon, 16 Nov 2015 16:54:26 GMT

File #: 15-4130
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair]
Action:
Result:

15-3785

Fri, 17 Jul 2015 21:35:19 GMT

File #: 15-3785
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Loyce Ince, Chair]
Action:
Result:

15-3824

Fri, 17 Jul 2015 19:16:25 GMT

File #: 15-3824
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information [Linda Nairn, Chair]
Action:
Result:

15-4089

Fri, 17 Jul 2015 19:16:27 GMT

File #: 15-4089
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from Public Relations Committee. Information. [Judy Cruz, Member]
Action:
Result:

15-4136

Fri, 17 Jul 2015 19:16:28 GMT

File #: 15-4136
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from Bexar County regarding BiblioTech. Information. [Laura Cole, Bexar County] (10 min.)
Action:
Result:

15-4086

Fri, 17 Jul 2015 19:16:26 GMT

File #: 15-4086
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Karen Matson, President]
Action:
Result:

15-4087

Fri, 17 Jul 2015 19:16:26 GMT

File #: 15-4087
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

15-4088

Fri, 17 Jul 2015 19:16:26 GMT

File #: 15-4088
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Report on the Pan American Branch Library. Information. [Nathaniel Laubner, Branch Manager] (5 min.)
Action:
Result:

15-4128

Fri, 17 Jul 2015 19:16:27 GMT

File #: 15-4128
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Report on Media Coverage Initiatives. Information. [Caitlin Cowart, Community and Public Relations Manager] (10 min.)
Action:
Result:

15-4081

Fri, 17 Jul 2015 19:16:26 GMT

File #: 15-4081
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Appointment of a three-person Nominating Committee to identify a slate of officers for Chair, Vice Chair, Secretary, and Treasurer to be elected during the September 2015 annual meeting. Action. [Jean Brady, Chair] (5 min.)
Action:
Result:

15-3434

Fri, 17 Jul 2015 19:16:27 GMT

File #: 15-3434
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Consideration for approval of Landa Gardens Conservancy’s request to install a fence adjacent to the playground area at the Landa Branch Library. Action [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

15-3776

Fri, 17 Jul 2015 19:16:27 GMT

File #: 15-3776
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Consideration for approval the final design for the new Potranco Branch Library (District 6) and take appropriate action. Action [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

15-4131

Fri, 17 Jul 2015 19:16:28 GMT

File #: 15-4131
Ver.: 1
Agenda #: 20.
Type: Staff Briefing - Without Ordinance
Title: Receive staff report regarding FY 2016 budget development process and take appropriate action. Action. [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result:

15-4096

Fri, 17 Jul 2015 19:16:27 GMT

File #: 15-4096
Ver.: 1
Agenda #: 21.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action regarding matters related to the 1994 agreement with the Monte Vista Historical Association. Action. [Ramiro S. Salazar, Library Director] (10 min.)
Action:
Result:

15-4133

Fri, 17 Jul 2015 19:16:28 GMT

File #: 15-4133
Ver.: 1
Agenda #: 22.
Type: Staff Briefing - Without Ordinance
Title: Consultation with attorney related to the agreement with the Monte Vista Historical Association pursuant to Texas Government Code 551.071 (consultation with attorney).
Action:
Result: