City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 2/22/2017 at 4:30 PM

17-1077

Fri, 17 Feb 2017 21:16:32 GMT

File #: 17-1077
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of January 25, 2017. Action. [Paul Stahl, Chair]
Action:
Result:

17-1062

Fri, 17 Feb 2017 21:16:32 GMT

File #: 17-1062
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

17-1068

Fri, 17 Feb 2017 21:16:32 GMT

File #: 17-1068
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

17-1613

Fri, 17 Feb 2017 21:16:33 GMT

File #: 17-1613
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for January 16 - February 12, 2017. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-1088

Fri, 17 Feb 2017 21:16:32 GMT

File #: 17-1088
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for January 2017. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

17-1065

Fri, 17 Feb 2017 21:16:32 GMT

File #: 17-1065
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

17-1083

Fri, 17 Feb 2017 21:16:32 GMT

File #: 17-1083
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

17-1701

Fri, 17 Feb 2017 21:16:33 GMT

File #: 17-1701
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from Facilities Committee. Information. [Loyce Ince, Chair]
Action:
Result:

17-1080

Fri, 17 Feb 2017 21:16:32 GMT

File #: 17-1080
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

17-1612

Fri, 17 Feb 2017 21:16:33 GMT

File #: 17-1612
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

17-1074

Fri, 17 Feb 2017 21:16:32 GMT

File #: 17-1074
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

17-1071

Fri, 17 Feb 2017 21:16:32 GMT

File #: 17-1071
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:

17-1702

Fri, 17 Feb 2017 21:16:33 GMT

File #: 17-1702
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the Semmes Branch Library. Information. [Jamie Flowers, Branch Manager] (5 min)
Action:
Result:

17-1685

Fri, 17 Feb 2017 21:16:32 GMT

File #: 17-1685
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Staff report on Collaborate technology within Library locations. Information. [Dale McNeill, Assistant Library Director for Public Services] (5 min.)
Action:
Result:

17-1819

Fri, 17 Feb 2017 21:16:33 GMT

File #: 17-1819
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Staff briefing on Digital Inclusion Initiative. Information. [Candelaria Mendoza, Library Services Administrator] (5 min.)
Action:
Result:

17-1773

Fri, 17 Feb 2017 21:16:33 GMT

File #: 17-1773
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of establishing a yearly Exceptional Library Leaders and Advocates (ELLA) Award presented by the San Antonio Public Library Board of Trustees. Action. [Jean Brady, Chair, Public Relations Committee] (5 min.)
Action:
Result:

17-1686

Fri, 17 Feb 2017 21:16:32 GMT

File #: 17-1686
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of revisions to Library Facilities Naming Policy, a Board policy. Action. [Linda Nairn, Chair, Naming Committee] (7 min.)
Action:
Result: