City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 6/24/2020 at 4:30 PM

20-3726

Fri, 19 Jun 2020 15:56:35 GMT

File #: 20-3726
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of May 27, 2020. Action. [Paul Stahl, Chair]
Action:
Result:

20-3727

Fri, 19 Jun 2020 15:56:35 GMT

File #: 20-3727
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

20-3729

Fri, 19 Jun 2020 15:56:35 GMT

File #: 20-3729
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

20-3730

Fri, 19 Jun 2020 17:13:12 GMT

File #: 20-3730
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for May 2020. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-9394

Fri, 19 Jun 2020 15:56:35 GMT

File #: 19-9394
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for May 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

20-3728

Fri, 19 Jun 2020 15:56:35 GMT

File #: 20-3728
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

20-3736

Fri, 19 Jun 2020 15:56:35 GMT

File #: 20-3736
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

20-3734

Fri, 19 Jun 2020 15:56:35 GMT

File #: 20-3734
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea, Sanchez, Chair]
Action:
Result:

20-3733

Fri, 19 Jun 2020 15:56:35 GMT

File #: 20-3733
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

20-3735

Fri, 19 Jun 2020 15:56:35 GMT

File #: 20-3735
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

20-3731

Fri, 19 Jun 2020 15:56:35 GMT

File #: 20-3731
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Beth Graham, President]
Action:
Result:

20-3732

Fri, 19 Jun 2020 15:56:35 GMT

File #: 20-3732
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. Amy Hone, Executive Director]
Action:
Result:

20-3815

Fri, 19 Jun 2020 15:56:36 GMT

File #: 20-3815
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Update on Library Projects. Information. [Ramiro S. Salazar, Library Director] (10 min). a) Strategic Plan b) Community Needs Assessment c) Awareness Campaign d) Integrated Library System
Action:
Result:

20-3888

Fri, 19 Jun 2020 15:56:36 GMT

File #: 20-3888
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Review Fiscal Year 2021 Budget Development and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

20-3573

Fri, 19 Jun 2020 15:56:35 GMT

File #: 20-3573
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Request approval for an exception to the Naming Policy’s requirement to hold a public meeting (after a name has been received) from 90 days to a future point in time when it is deemed safe to hold in-person public meetings. This request is being made because of the public gathering restrictions associated with the COVID- 19 crisis. [Linda Nairn, Naming Committee Chair] (5 min.)
Action:
Result: