City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 12/4/2019 at 4:30 PM

19-6918

Wed, 27 Nov 2019 19:03:46 GMT

File #: 19-6918
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of October 23, 2019. Action. [Paul Stahl, Chair]
Action:
Result:

19-6920

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-6920
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

19-6922

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-6922
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

19-8760

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-8760
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library's Director's Report for October 14, 2019 through November 14, 2019. Information. [Ramiro Salazar, Library Director]
Action:
Result:

19-6927

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-6927
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for October 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

19-6921

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-6921
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

19-6926

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-6926
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

19-8483

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-8483
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from Facilities Committee. Information [Andrea Sanchez,Chair]
Action:
Result:

19-6925

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-6925
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

19-8484

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-8484
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information.[Jean Brady]
Action:
Result:

19-6923

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-6923
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Beth Graham, President]
Action:
Result:

19-6924

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-6924
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

19-8362

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-8362
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Review and consider Library Board Committee Appointments and Liaison Assignments for Fiscal year 2020. Action. [Paul Stahl, Chair]
Action:
Result:

19-8364

Wed, 27 Nov 2019 19:03:46 GMT

File #: 19-8364
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Provide feedback regarding the Strategic Plan of the San Antonio Public Library Foundation. Action. [Ramiro Salazar, Library Director ]
Action:
Result:

19-8749

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-8749
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Consider the temporary closure of the Landa Branch Library from January 13, 2020 to April 20,2020 for building improvements. Action. [Kathy Donellan, Assistant Director]
Action:
Result:

19-8507

Wed, 27 Nov 2019 18:53:48 GMT

File #: 19-8507
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Interlocal Agreement with Bexar County for Library Services. [Ramiro Salazar, Library Director]
Action:
Result: