City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 8/24/2016 at 4:30 PM

16-3629

Mon, 21 Nov 2016 15:05:44 GMT

File #: 16-3629
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of July 27, 2016. Action. [Paul Stahl, Chair]
Action:
Result:

16-4548

Thu, 29 Sep 2016 18:06:23 GMT

File #: 16-4548
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the Special Work Session of August 10, 2016. Action. [Paul Stahl, Chair]
Action:
Result:

16-3626

Fri, 19 Aug 2016 18:36:10 GMT

File #: 16-3626
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

16-3628

Fri, 19 Aug 2016 18:46:04 GMT

File #: 16-3628
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

16-4476

Fri, 19 Aug 2016 21:26:34 GMT

File #: 16-4476
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for July 17 - Aug. 14, 2016. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

16-4472

Fri, 19 Aug 2016 18:46:04 GMT

File #: 16-4472
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for July 2016. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

16-3627

Fri, 19 Aug 2016 18:46:04 GMT

File #: 16-3627
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

16-4471

Fri, 19 Aug 2016 18:46:04 GMT

File #: 16-4471
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Lupe Ochoa, Chair]
Action:
Result:

16-4399

Fri, 19 Aug 2016 20:46:08 GMT

File #: 16-4399
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Loyce Ince, Chair]
Action:
Result:

16-4469

Fri, 19 Aug 2016 18:46:04 GMT

File #: 16-4469
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

16-4146

Fri, 19 Aug 2016 18:46:04 GMT

File #: 16-4146
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

16-3631

Fri, 19 Aug 2016 18:46:04 GMT

File #: 16-3631
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

16-3630

Fri, 19 Aug 2016 18:46:04 GMT

File #: 16-3630
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Karen Matson, President]
Action:
Result:

16-3635

Fri, 19 Aug 2016 18:46:04 GMT

File #: 16-3635
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report on the Cody Branch Library. Information. [Hayley Latshaw, Branch Manager] (5 min).
Action:
Result:

16-3634

Fri, 19 Aug 2016 18:46:04 GMT

File #: 16-3634
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of proposed Fiscal Year 2017 schedule of Library Board of Trustees meetings . Action. [Ramiro Salazar, Library Director] 3 min.
Action:
Result:

16-4475

Fri, 19 Aug 2016 18:46:04 GMT

File #: 16-4475
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Receive staff report and take appropriate action regarding FY 2017 budget development process. Action. [Kathy Donellan, Assistant Director] (5 min.) a) Consider and review contractual matters related to the budget
Action:
Result:

16-4558

Fri, 19 Aug 2016 18:46:04 GMT

File #: 16-4558
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review, with possible action, Library's submission of capital projects for consideration in the 2017 City of San Antonio Bond Program. [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result: