City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 10/28/2015 at 4:30 PM

15-5554

Wed, 21 Feb 2018 22:11:54 GMT

File #: 15-5554
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of September 23, 2015. Action. [Paul Stahl, Chair]
Action:
Result:

15-5551

Fri, 23 Oct 2015 17:35:28 GMT

File #: 15-5551
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

15-5553

Fri, 23 Oct 2015 17:35:28 GMT

File #: 15-5553
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

15-5568

Wed, 15 Jun 2016 16:45:59 GMT

File #: 15-5568
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for September 13, 2015 to October 17, 2015. Information. [Ramiro Salazar, Library Director]
Action:
Result:

15-5472

Fri, 23 Oct 2015 17:54:26 GMT

File #: 15-5472
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for September 2015. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

15-5552

Fri, 23 Oct 2015 17:35:28 GMT

File #: 15-5552
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

15-5548

Fri, 23 Oct 2015 17:35:29 GMT

File #: 15-5548
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Judy Cruz, Treasurer]
Action:
Result:

15-5341

Wed, 03 Feb 2016 14:24:21 GMT

File #: 15-5341
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Loyce Ince, Chair]
Action:
Result:

15-5567

Fri, 23 Oct 2015 17:35:29 GMT

File #: 15-5567
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

15-5416

Fri, 23 Oct 2015 17:35:29 GMT

File #: 15-5416
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Judy Cruz, Member]
Action:
Result:

15-5555

Fri, 23 Oct 2015 17:35:27 GMT

File #: 15-5555
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Karen Matson, President]
Action:
Result:

15-5556

Fri, 23 Oct 2015 17:35:27 GMT

File #: 15-5556
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

15-5559

Fri, 23 Oct 2015 17:35:27 GMT

File #: 15-5559
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the Bazan Branch Library. Information. [Jimmy Jimenez, Branch Manager] (5 min).
Action:
Result:

15-5562

Fri, 23 Oct 2015 17:35:26 GMT

File #: 15-5562
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Briefing on policy regarding campaign signs on Library property. Information. [Kate Gray, Public Services Administrator] (5 min.)
Action:
Result:

15-5570

Fri, 23 Oct 2015 17:35:29 GMT

File #: 15-5570
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Report on the San Antonio Maker Faire. Information. [Jennifer Velasquez, Coordinator of Teen Services] (5 min.)
Action:
Result:

15-5558

Fri, 23 Oct 2015 17:35:30 GMT

File #: 15-5558
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider Library Board Committee Appointments and Liasion assigments for Fiscal Year 2016. Action. [Paul Stahl, Chair] (3 min.)
Action:
Result:

15-5574

Fri, 23 Oct 2015 17:35:29 GMT

File #: 15-5574
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Consider acceptance of the revised San Antonio Public Library Strategic Plan 2016-2018. Action. [David Cooksey, Performance and Innovation Manager] (7 min.)
Action:
Result:

15-4994

Tue, 24 Nov 2015 22:04:51 GMT

File #: 15-4994
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action regarding matters related to the agreement with the Monte Vista Historical Association. Action. [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result:

15-5563

Fri, 23 Oct 2015 17:35:26 GMT

File #: 15-5563
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Provide input and direction related to Library projects to be considered for 2017 Bond Program and consider approval of inventory of Library projects. Action. [Kathy Donellan, Assistant Director] (90 min).
Action:
Result:

15-5560

Fri, 23 Oct 2015 17:35:27 GMT

File #: 15-5560
Ver.: 1
Agenda #: 20.
Type: Staff Briefing - Without Ordinance
Title: Discuss personnel matters pursuant to Texas Goverment Code Section 551.074.
Action:
Result: