City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 8/26/2015 at 4:30 PM

15-4607

Tue, 01 Dec 2015 15:14:22 GMT

File #: 15-4607
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of July 22, 2015. Action. [Jean Brady, Chair]
Action:
Result:

15-4604

Fri, 21 Aug 2015 20:04:34 GMT

File #: 15-4604
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Jean Brady, Chair]
Action:
Result:

15-4606

Fri, 21 Aug 2015 20:04:34 GMT

File #: 15-4606
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

15-4611

Fri, 21 Aug 2015 23:04:28 GMT

File #: 15-4611
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for July 12, 2015 - August 15, 2015. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

15-4613

Fri, 21 Aug 2015 20:04:34 GMT

File #: 15-4613
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for July 2015. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

15-4605

Fri, 21 Aug 2015 20:04:34 GMT

File #: 15-4605
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Jean Brady, Chair]
Action:
Result:

15-4614

Fri, 21 Aug 2015 20:04:34 GMT

File #: 15-4614
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information [Grace Marengo Sanchez, Chair]
Action:
Result:

15-3787

Fri, 21 Aug 2015 20:04:33 GMT

File #: 15-3787
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Loyce Ince, Chair]
Action:
Result:

15-3775

Fri, 21 Aug 2015 20:04:33 GMT

File #: 15-3775
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information [Linda Nairn, Chair]
Action:
Result:

15-4090

Fri, 21 Aug 2015 20:04:33 GMT

File #: 15-4090
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from Public Relations Committee. Information. [Judy Cruz, Member]
Action:
Result:

15-4609

Fri, 21 Aug 2015 20:04:34 GMT

File #: 15-4609
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

15-4608

Mon, 16 Nov 2015 22:14:32 GMT

File #: 15-4608
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - With Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Karen Matson, President]
Action:
Result:

15-4623

Fri, 21 Aug 2015 20:04:34 GMT

File #: 15-4623
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Briefing on San Antonio Public Library participation in OverDrive Users Conference. Information. [David Cooksey, Performance and Innovation Manager] (7 min.)
Action:
Result:

15-4672

Fri, 21 Aug 2015 20:04:34 GMT

File #: 15-4672
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Appointment to the Nominating Committee to fill a vacancy. Action. [Jean Brady, Chair]. (5 min.)
Action:
Result:

15-4492

Fri, 21 Aug 2015 20:04:33 GMT

File #: 15-4492
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review proposed placement of Google Fiber Huts on Library properties and take appropriate action. Action [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result:

15-4639

Fri, 21 Aug 2015 20:04:34 GMT

File #: 15-4639
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Discuss proposed financial gift from San Antonio Public Library Foundation and an associated acknowledgement in the form of a facility naming. Information. [Ramiro S. Salazar, Library Director] (7 min.)
Action:
Result:

15-4600

Fri, 21 Aug 2015 20:04:34 GMT

File #: 15-4600
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Consider and take appropriate action on Naming Opportunities Final Plan for the Potranco Branch Library (District 6). Action [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

15-3821

Fri, 21 Aug 2015 20:04:33 GMT

File #: 15-3821
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Discuss and consider Naming Committee’s recommendation for the naming of the District 6 Branch Library. Action. [Linda Nairn, Chair, Naming Committee] (10 min.)
Action:
Result:

15-4495

Fri, 21 Aug 2015 20:04:35 GMT

File #: 15-4495
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Receive staff report regarding FY 2016 budget development process and take appropriate action. Action. [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result:

15-4610

Fri, 21 Aug 2015 20:04:34 GMT

File #: 15-4610
Ver.: 1
Agenda #: 20.
Type: Staff Briefing - Without Ordinance
Title: Discussion and possible action regarding matters related to the agreement with the Monte Vista Historical Association. Action. [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result: