City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 4/24/2019 at 4:30 PM

19-2547

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-2547
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of March 27, 2019. Action. [Paul Stahl, Chair]
Action:
Result:

19-2548

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-2548
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

19-2556

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-2556
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

19-3575

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-3575
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Library Director's Report for March 18, 2019 – April 14, 2019. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-3566

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-3566
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for March 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

19-2551

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-2551
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

19-3568

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-3568
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

19-3210

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-3210
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

19-2565

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-2565
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

19-2568

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-2568
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

19-2562

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-2562
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

19-2559

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-2559
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:

19-3585

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-3585
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the City of San Antonio Census Administrator regarding the 2020 Census. Information. [Berta Rodriguez, Census Administrator] (5 min.)
Action:
Result:

19-3567

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-3567
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Staff report on the Library's Marketing Strategic Plan. Information. [Caitlin Cowart, Community and Public Relations Manager] (5 min.)
Action:
Result:

19-3385

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-3385
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Library Department's Fiscal Year 2020 Budget Development Process. Action. (a) Proposed budget improvements (Kathy Donellan, Assistant Library Director) (20 minutes) (b) Proposed budget reduction options (Kathy Donellan, Assistant Library Director) (20 minutes)
Action:
Result:

19-3579

Fri, 19 Apr 2019 15:01:57 GMT

File #: 19-3579
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: