City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 10/25/2017 at 4:30 PM

17-5815

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5815
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of September 27, 2017. Action. [Paul Stahl, Chair]
Action:
Result:

17-5806

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5806
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

17-5044

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5044
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

17-5819

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5819
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for September 18, 2017 - October 15 , 2017. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-5811

Tue, 21 Nov 2017 19:11:52 GMT

File #: 17-5811
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for September 2017. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

17-5807

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5807
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

17-5810

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5810
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

17-5670

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5670
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

17-5266

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5266
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

17-5818

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5818
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

17-5809

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5809
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

17-5808

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5808
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]
Action:
Result:

17-5812

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5812
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the Forest Hills Branch Library. Information. [Mary Naylor, Branch Manager] (5 min).
Action:
Result:

17-5814

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5814
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report on the Library's IT Road Map initiative. Information. [Candelaria Mendoza, Library Services Administrator] (5 min.)
Action:
Result:

17-5813

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5813
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: End of year report on the Library's Performance Measures for FY2017. Information. [David Cooksey, Performance and Innovation Manager] (5 min)
Action:
Result:

17-5827

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5827
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider Library Board Committee Appointments and Liaison assignments for Fiscal Year 2018. Action. [Paul Stahl, Chair] (3 min.)
Action:
Result:

17-5691

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5691
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Consider design proposal for new Central Library entry/exit doors and take appropriate action. Action [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

17-5692

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5692
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Consider design proposal for monument signs at Semmes Branch Library and take appropriate action. Action [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

17-5052

Thu, 19 Oct 2017 16:51:27 GMT

File #: 17-5052
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Review and consideration of Library Board of Trustees Meeting Schedule for July, August and September 2018. Action. [Jessica Zurita, Executive Assistant] (5 min).
Action:
Result: