City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 9/26/2018 at 4:30 PM

18-5163

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5163
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of August 22, 2018. Action. [Paul Stahl, Chair]
Action:
Result:

18-5165

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5165
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

18-5167

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5167
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

18-5301

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5301
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for August 13 - September 16, 2018. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-6432

Fri, 21 Sep 2018 15:02:11 GMT

File #: 17-6432
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for August 2018. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

18-5166

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5166
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

18-2131

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-2131
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

18-5186

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5186
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

18-5170

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5170
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

18-5300

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5300
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

18-5168

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5168
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]
Action:
Result:

18-5169

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5169
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

18-5172

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5172
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the Library’s STEAM (Science, Technology, Engineering, Art, Math) Adult Program Series. Information. [Haley Holmes, Ph.D., Coordinator of Services to Adults] (5 min.)
Action:
Result:

18-5171

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5171
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of the San Antonio Public Library’s holiday schedule for Fiscal Year 2019. Action. [Heidi Kluber, Assistant to the Director] (5 min.)
Action:
Result:

18-5409

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5409
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Formation of an Ad Hoc Board Committee to advise the Library Board of Trustees on matters related to the Interlocal Agreement with Bexar County for Library Services. Action. [Paul Stahl, Chair] (5 min.)
Action:
Result:

18-4627

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-4627
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Election of the San Antonio Public Library Board of Trustees Officers for Fiscal Year 2019 in accordance with the Library Board of Trustees By-laws. Action. [Margarita DeLeon, Nominating Committee Chair] (5 min.)
Action:
Result:

18-5259

Fri, 21 Sep 2018 15:02:12 GMT

File #: 18-5259
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Update regarding Fiscal Year 2019 Budget Development and associated contracts. Action. [Dale McNeill, Assistant Library Director] (5 min.)
Action:
Result: