City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 7/27/2016 at 4:30 PM

16-3623

Wed, 03 Aug 2016 18:29:25 GMT

File #: 16-3623
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of June 22, 2016. Action. [Paul Stahl, Chair]
Action:
Result:

16-3620

Fri, 22 Jul 2016 18:47:45 GMT

File #: 16-3620
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

16-3622

Fri, 22 Jul 2016 18:47:45 GMT

File #: 16-3622
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

16-4144

Fri, 22 Jul 2016 18:47:45 GMT

File #: 16-4144
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for June 13, 2016 through July 17, 2016. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

16-4078

Fri, 22 Jul 2016 18:47:45 GMT

File #: 16-4078
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for June 2016. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

16-3621

Fri, 22 Jul 2016 18:47:45 GMT

File #: 16-3621
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

16-4079

Thu, 11 Aug 2016 15:57:43 GMT

File #: 16-4079
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair]
Action:
Result:

16-4046

Fri, 22 Jul 2016 18:47:45 GMT

File #: 16-4046
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Loyce Ince, Chair]
Action:
Result:

16-4141

Fri, 22 Jul 2016 18:47:45 GMT

File #: 16-4141
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

16-4143

Fri, 22 Jul 2016 18:47:46 GMT

File #: 16-4143
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

16-3625

Fri, 22 Jul 2016 18:47:44 GMT

File #: 16-3625
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] (10 min.) a) Status of San Antonio Public Library's traveling World War I poster exhibit
Action:
Result:

16-3624

Fri, 22 Jul 2016 18:47:44 GMT

File #: 16-3624
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Karen Matson, President] (5 min.)
Action:
Result:

16-3953

Fri, 22 Jul 2016 18:47:45 GMT

File #: 16-3953
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from City of San Antonio's World Heritage Office. Information. [Colleen Swain, Director] (10 min.)
Action:
Result:

16-4142

Fri, 22 Jul 2016 18:47:46 GMT

File #: 16-4142
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Personnel Updates for the San Antonio Public Library. Information. [Ramiro S. Salazar] (5 min).
Action:
Result:

16-3633

Fri, 22 Jul 2016 18:47:45 GMT

File #: 16-3633
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Appointment of a three-person Nominating Committee to bring forward a slate of nominees for the offices of Chair, Vice Chair, Secretary, and Treasurer to be elected during the September 2016 annual meeting. Action. [Paul Stahl, Chair] (5 min.)
Action:
Result:

16-4048

Fri, 22 Jul 2016 18:47:46 GMT

File #: 16-4048
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and discuss availability of surplus property adjacent to the McCreless Branch Library and take appropriate action. Action. [Ramiro S. Salazar, Library Director] (10 min.)
Action:
Result:

16-4077

Fri, 22 Jul 2016 18:47:45 GMT

File #: 16-4077
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Receive staff report regarding FY 2017 budget development process. Action. [Ramiro S. Salazar, Library Director] (7 min.) a) Review contracts related to FY2017 Budget Development
Action:
Result: