City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 8/23/2017 at 5:00 PM

17-3316

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-3316
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of July 26, 2017. Action. [Paul Stahl, Chair]
Action:
Result:

17-3318

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-3318
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

17-3315

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-3315
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

17-4706

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-4706
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for July 17 - August 13, 2017. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-3327

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-3327
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for July 2017. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

17-3281

Fri, 18 Aug 2017 17:16:16 GMT

File #: 17-3281
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

17-4714

Fri, 22 Sep 2017 15:22:06 GMT

File #: 17-4714
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

17-4537

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-4537
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

17-3317

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-3317
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

17-4705

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-4705
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

17-3283

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-3283
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

17-4709

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-4709
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President] (5 min)
Action:
Result:

17-4566

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-4566
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of design enhancements for the planter area at the Landa Branch Library, a project proposed and funded by the Landa Gardens Conservancy. Action [Kathy Donellan, Assistant Library Director] (7 min.)
Action:
Result:

17-4703

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-4703
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Receive staff report regarding development of Fiscal Year 2018 budget. Action. [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result:

17-4704

Fri, 18 Aug 2017 17:16:17 GMT

File #: 17-4704
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of proposed Fiscal Year 2018 schedule of Library Board of Trustees meetings . Action. [Ramiro Salazar, Library Director] 3 min.
Action:
Result:

17-4568

Tue, 05 Sep 2017 16:31:30 GMT

File #: 17-4568
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider ratification of Naming Opportunities for the Latino Collection and Resource Center. Action [Dale McNeill] (5 min.)
Action:
Result: