City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 6/26/2019 at 4:30 PM

19-5038

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-5038
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of May 22, 2019. Action. [Paul Stahl, Chair]
Action:
Result:

19-5039

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-5039
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

19-2555

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-2555
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

19-5053

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-5053
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for May 13, 2019 to June 16, 2019. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-5054

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-5054
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for May 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

19-2553

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-2553
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

19-5045

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-5045
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

19-4689

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-4689
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

19-5042

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-5042
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

19-5043

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-5043
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

19-5041

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-5041
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

19-5040

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-5040
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Beth Graham, President]
Action:
Result:

19-5046

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-5046
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Briefing on relevant legislation filed and passed in the 86th Regular State Legislative Session and its impact on the City of San Antonio. [Jeff Coyle, Director, Government & Public Affairs]
Action:
Result:

19-5047

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-5047
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Update on the Pilot Project for Reducing Barriers to Access to Library Materials. Information. [Dale McNeill, Assistant Director] (5 min.)
Action:
Result:

19-4798

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-4798
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider new amendments to the naming opportunities for: (a) 2017-2022 Bond Program (b) a fund-raising campaign for non-bond projects in accordance with the Library Facility Naming Policy Action. [Dale McNeill, Assistant Library Director] (5 min)
Action:
Result:

19-5171

Fri, 21 Jun 2019 15:02:12 GMT

File #: 19-5171
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Interlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]
Action:
Result: