City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 12/6/2017 at 4:30 PM

17-6296

Fri, 01 Dec 2017 15:22:09 GMT

File #: 17-6296
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

17-6291

Fri, 01 Dec 2017 15:22:09 GMT

File #: 17-6291
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of October 25, 2017. Action. [Paul Stahl, Chair]
Action:
Result:

17-6279

Fri, 01 Dec 2017 15:22:09 GMT

File #: 17-6279
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

17-6525

Fri, 01 Dec 2017 15:22:10 GMT

File #: 17-6525
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for October 16, 2017 - November 27, 2017. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-6578

Fri, 01 Dec 2017 15:22:10 GMT

File #: 17-6578
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for October 2017. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

17-6280

Fri, 01 Dec 2017 15:22:09 GMT

File #: 17-6280
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

17-6298

Fri, 01 Dec 2017 15:22:09 GMT

File #: 17-6298
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

17-6579

Fri, 01 Dec 2017 15:22:10 GMT

File #: 17-6579
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

17-6301

Fri, 01 Dec 2017 15:22:09 GMT

File #: 17-6301
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

17-6304

Fri, 01 Dec 2017 15:22:09 GMT

File #: 17-6304
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

17-6299

Fri, 01 Dec 2017 15:22:09 GMT

File #: 17-6299
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]
Action:
Result:

17-6300

Fri, 01 Dec 2017 15:22:09 GMT

File #: 17-6300
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

17-6461

Fri, 01 Dec 2017 15:22:09 GMT

File #: 17-6461
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the Library's IT Road Map initiative. Information. [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

17-6459

Fri, 01 Dec 2017 15:22:10 GMT

File #: 17-6459
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Discuss and consider Naming Committee's recommendation for the naming of the Meeting Room at the Mission Branch Library. Action. [Linda Nairn, Chair, Naming Committee] (5 min.)
Action:
Result:

17-6551

Fri, 01 Dec 2017 15:22:10 GMT

File #: 17-6551
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Consider amending the location for the February 2018 meeting in the FY2018 Library Board Meeting Schedule. Action. [Ramiro Salazar, Library Director] (5 min.)
Action:
Result:

17-6463

Fri, 01 Dec 2017 15:22:10 GMT

File #: 17-6463
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Refresher Training for Library Board of Trustees as Officers for the City of San Antonio. [Camila Kunau, Assistant City Attorney] (20 min.)
Action:
Result: