City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 1/22/2020 at 4:30 PM

20-1292

Fri, 17 Jan 2020 18:13:51 GMT

File #: 20-1292
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of December 4, 2019. Action. [Paul Stahl, Chair]
Action:
Result:

20-1293

Fri, 17 Jan 2020 18:13:51 GMT

File #: 20-1293
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from the Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

20-1294

Fri, 17 Jan 2020 18:13:51 GMT

File #: 20-1294
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

20-1297

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1297
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for November 15, 2019 through January 12, 2020. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-9389

Fri, 17 Jan 2020 18:13:52 GMT

File #: 19-9389
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for December 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

20-1298

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1298
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

20-1299

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1299
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

20-1285

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1285
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

20-1300

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1300
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

20-1301

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1301
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee.Information. [Jean Brady, Chair]
Action:
Result:

20-1339

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1339
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation . [Tim Plant, Interim Executive Director]
Action:
Result:

20-1309

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1309
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:

20-1340

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1340
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on Library's Fiscal Year 2019 Performance Measures. [David Cooksey, Performance and Innovation Manager] ( 5 min)
Action:
Result:

20-1302

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1302
Ver.: 1
Agenda #: 14.
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:

20-1305

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1305
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider adoption of 2020 Work Plan for the San Antonio Public Library Board of Trustees. Action. [Paul Stahl, Chair] ( 5 min.)
Action:
Result:

20-1416

Fri, 17 Jan 2020 18:13:53 GMT

File #: 20-1416
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of an amendment for the agreement with the Landa Gardens Conservancy related to the care and maintenance of the Landa Gardens at the Landa Branch Library. Action. [Ramiro S. Salazar, Library Director] ( 5 min.)
Action:
Result:

20-1306

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1306
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Consider request from the San Antonio Public Library Foundation to close the Central Library early at 1:00 pm on Saturday, October 24, 2020, associated with the 2020 Catrina Ball, a fundraising event. Action. [Ramiro S. Salazar, Library Director] ( 5 min.)
Action:
Result:

20-1308

Fri, 17 Jan 2020 18:13:52 GMT

File #: 20-1308
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Consider the closure of the Pruitt Library at Roosevelt High School, a public/public partnership with the North East Independent School District (NEISD), on May 29, 2020 to allow Pruitt Library staff to attend training for all North East Independent School District library personnel. Action. [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result: