City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 10/23/2019 at 4:30 PM

19-6909

Fri, 18 Oct 2019 17:24:55 GMT

File #: 19-6909
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of September 25, 2019. Action. [Paul Stahl, Chair]
Action:
Result:

19-6937

Fri, 18 Oct 2019 17:24:57 GMT

File #: 19-6937
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

19-6910

Fri, 18 Oct 2019 17:24:56 GMT

File #: 19-6910
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

19-6911

Fri, 18 Oct 2019 17:24:56 GMT

File #: 19-6911
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Library Director's Report for September 15, 2019 through October 13, 2019. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-6912

Fri, 18 Oct 2019 17:24:56 GMT

File #: 19-6912
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for September 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

19-6913

Fri, 18 Oct 2019 17:24:56 GMT

File #: 19-6913
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

19-6935

Fri, 18 Oct 2019 17:24:56 GMT

File #: 19-6935
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information [Juspreet Kaur, Chair]
Action:
Result:

19-6914

Wed, 15 Jan 2020 21:41:46 GMT

File #: 19-6914
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

19-6915

Fri, 18 Oct 2019 17:24:57 GMT

File #: 19-6915
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

19-6916

Fri, 18 Oct 2019 17:24:56 GMT

File #: 19-6916
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

19-6919

Fri, 18 Oct 2019 17:24:58 GMT

File #: 19-6919
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report for the San Antonio Public Library Foundation. Information. [Tracey Bennett, President]
Action:
Result:

19-6917

Fri, 18 Oct 2019 17:24:57 GMT

File #: 19-6917
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report form the Friends of the San Antonio Public Library. [Beth Graham, President]
Action:
Result:

19-7751

Fri, 18 Oct 2019 17:24:58 GMT

File #: 19-7751
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the Pan American Branch Library. Information. [Steven Barrera, Branch Manager] (5 min.)
Action:
Result:

19-7825

Fri, 18 Oct 2019 17:24:58 GMT

File #: 19-7825
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Approval of Board Resolution in Honor of Tracey Bennett. Action [Paul Stahl,Chair] (5 min.)
Action:
Result:

19-6908

Fri, 18 Oct 2019 17:24:55 GMT

File #: 19-6908
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider Library Board Committee Appointments and Liaison Assignments for Fiscal Year 2020. Action [Paul Stahl, Chair] (5 min.)
Action:
Result:

19-6907

Mon, 04 Nov 2019 19:42:58 GMT

File #: 19-6907
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider amendments for naming opportunities to the Texana Resource Center Project included in the 2017-2022 Bond Program. Action. [Dale McNeill, Assistant Library Director] (5 min.)
Action:
Result:

19-6886

Fri, 18 Oct 2019 17:24:55 GMT

File #: 19-6886
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: The San Antonio Public Library Board of Trustees will meet in a work session to participate in Board development activities and to establish goals and objectives for 2020. Information. [Paul Stahl, Chair] (120 min.)
Action:
Result:

19-7267

Fri, 18 Oct 2019 17:24:57 GMT

File #: 19-7267
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Interlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-6879

Fri, 18 Oct 2019 17:24:57 GMT

File #: 19-6879
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Personnel Matters (Library Director’s Performance Evaluation)
Action:
Result: