City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 10/26/2016 at 4:30 PM

16-5310

Wed, 23 Nov 2016 20:25:57 GMT

File #: 16-5310
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of September 28, 2016. Action. [Paul Stahl, Chair]
Action:
Result:

16-5323

Fri, 02 Dec 2016 19:05:56 GMT

File #: 16-5323
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

16-5309

Fri, 21 Oct 2016 17:46:29 GMT

File #: 16-5309
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

16-5573

Mon, 31 Oct 2016 20:36:32 GMT

File #: 16-5573
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for September 19, 2016 to October 15, 2016. Information. [Ramiro Salazar, Library Director]
Action:
Result:

16-5568

Fri, 21 Oct 2016 17:46:30 GMT

File #: 16-5568
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for September 2016. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

16-5308

Fri, 21 Oct 2016 17:46:29 GMT

File #: 16-5308
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

16-5327

Fri, 21 Oct 2016 17:46:29 GMT

File #: 16-5327
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Lupe Ochoa, Chair]
Action:
Result:

16-5561

Fri, 21 Oct 2016 17:46:30 GMT

File #: 16-5561
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Loyce Ince, Chair]
Action:
Result:

16-5319

Fri, 21 Oct 2016 17:46:29 GMT

File #: 16-5319
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

16-5321

Fri, 21 Oct 2016 17:46:29 GMT

File #: 16-5321
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

16-5312

Fri, 21 Oct 2016 17:46:29 GMT

File #: 16-5312
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

16-5311

Fri, 21 Oct 2016 17:46:29 GMT

File #: 16-5311
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Karen Matson, President]
Action:
Result:

16-5322

Fri, 21 Oct 2016 17:46:28 GMT

File #: 16-5322
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the Landa Branch Library. Information. [Heidi Novotny, Branch Manager] (5 min).
Action:
Result:

16-5313

Fri, 21 Oct 2016 17:46:29 GMT

File #: 16-5313
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Review and consider Library Board Committee Appointments and Liaison assignments for Fiscal Year 2017. Action. [Paul Stahl, Chair] (5 min)
Action:
Result:

16-5365

Fri, 21 Oct 2016 17:46:30 GMT

File #: 16-5365
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review proposed conceptual design for landscape improvements at Carver Branch Library and take appropriate action. Action [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result:

16-5366

Fri, 21 Oct 2016 17:46:30 GMT

File #: 16-5366
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review proposed sidewalk design at Mission Branch Library and take appropriate action. Action [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

16-5314

Fri, 21 Oct 2016 17:46:29 GMT

File #: 16-5314
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Discuss personnel matters pursuant to Texas Goverment Code Section 551.074.
Action:
Result: