City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 12/12/2018 at 4:30 PM

18-6264

Thu, 06 Dec 2018 23:48:28 GMT

File #: 18-6264
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of October 24, 2018. Action. [Paul Stahl, Chair]
Action:
Result:

18-6265

Thu, 06 Dec 2018 23:48:28 GMT

File #: 18-6265
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

18-6267

Thu, 06 Dec 2018 23:48:28 GMT

File #: 18-6267
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

18-6268

Thu, 06 Dec 2018 23:48:28 GMT

File #: 18-6268
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for October 15, 2018 - November 15, 2018. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

18-6275

Thu, 06 Dec 2018 23:48:29 GMT

File #: 18-6275
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for October 2018. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

18-6266

Thu, 06 Dec 2018 23:48:28 GMT

File #: 18-6266
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

18-6274

Thu, 06 Dec 2018 23:48:28 GMT

File #: 18-6274
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

18-6272

Thu, 06 Dec 2018 23:48:28 GMT

File #: 18-6272
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

18-6271

Thu, 06 Dec 2018 23:48:28 GMT

File #: 18-6271
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

18-6273

Thu, 06 Dec 2018 23:48:28 GMT

File #: 18-6273
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

18-6278

Thu, 06 Dec 2018 23:48:29 GMT

File #: 18-6278
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Ad Hoc Interlocal Agreement Committee. [Paul Stahl, Chair]
Action:
Result:

18-6270

Thu, 06 Dec 2018 23:48:28 GMT

File #: 18-6270
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

18-6269

Thu, 06 Dec 2018 23:48:28 GMT

File #: 18-6269
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:

18-6309

Thu, 06 Dec 2018 23:48:29 GMT

File #: 18-6309
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Consider acceptance of donation of real property adjacent to the Schaefer Branch Library. Action [Kathy Donellan, Assistant Library Director] (5 min)
Action:
Result:

18-6279

Thu, 06 Dec 2018 23:48:29 GMT

File #: 18-6279
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Receive report from the Ad Hoc Committee on the Interlocal Agreement with Bexar County and take appropriate action. Action. [Paul Stahl, Chair] (5 min.)
Action:
Result:

18-6276

Thu, 06 Dec 2018 23:48:29 GMT

File #: 18-6276
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Consultation with attorney related to the Interlocal Agreement for Library Services with Bexar County pursuant to Texas Government Code 551.071 (consultation with attorney).
Action:
Result: