City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 3/27/2019 at 4:30 PM

19-2546

Fri, 22 Mar 2019 15:52:00 GMT

File #: 19-2546
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of February 27, 2019. Action. [Paul Stahl, Chair]
Action:
Result:

19-1374

Fri, 22 Mar 2019 15:52:00 GMT

File #: 19-1374
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

19-2554

Fri, 22 Mar 2019 15:52:00 GMT

File #: 19-2554
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

19-2834

Fri, 22 Mar 2019 15:52:01 GMT

File #: 19-2834
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Library Director's Report for February 18, 2019 – March 17, 2019. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-2833

Fri, 22 Mar 2019 15:52:01 GMT

File #: 19-2833
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for February 2019. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

19-2550

Fri, 22 Mar 2019 15:52:00 GMT

File #: 19-2550
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

19-2567

Fri, 22 Mar 2019 15:52:00 GMT

File #: 19-2567
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

19-2617

Mon, 01 Apr 2019 15:13:13 GMT

File #: 19-2617
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

19-2564

Fri, 22 Mar 2019 15:52:00 GMT

File #: 19-2564
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

19-2838

Fri, 22 Mar 2019 15:52:01 GMT

File #: 19-2838
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. [Jean Brady, Chair]
Action:
Result:

19-2898

Fri, 22 Mar 2019 15:52:01 GMT

File #: 19-2898
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Ad Hoc Interlocal Agreement Committee. Information. [Paul Stahl, Chair]
Action:
Result:

19-2558

Fri, 22 Mar 2019 15:52:00 GMT

File #: 19-2558
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Beth Graham, President]
Action:
Result:

19-2561

Fri, 22 Mar 2019 15:52:00 GMT

File #: 19-2561
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

19-2835

Fri, 22 Mar 2019 15:52:01 GMT

File #: 19-2835
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Staff report on the Library's IT Roadmap. [Ron Suszek, Library Services Administrator] (10 min.)
Action:
Result:

19-2837

Fri, 22 Mar 2019 15:52:01 GMT

File #: 19-2837
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Establish Fiscal Year 2020 Budget Priorities. Action. [Kathy Donellan, Assistant Library Director] (20 min.)
Action:
Result:

19-2904

Fri, 22 Mar 2019 15:52:01 GMT

File #: 19-2904
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Interlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]
Action:
Result: