City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 1/24/2018 at 4:30 PM

18-1148

Mon, 12 Mar 2018 16:22:11 GMT

File #: 18-1148
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of December 6, 2017. Action. [Paul Stahl, Chair]
Action:
Result:

18-1149

Fri, 19 Jan 2018 17:12:13 GMT

File #: 18-1149
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

18-1150

Fri, 19 Jan 2018 17:12:13 GMT

File #: 18-1150
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

18-1237

Fri, 19 Jan 2018 17:12:15 GMT

File #: 18-1237
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for November 27, 2017 - January 14, 2018. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-6423

Fri, 19 Jan 2018 17:12:15 GMT

File #: 17-6423
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for December 2017. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

18-1151

Fri, 19 Jan 2018 17:12:13 GMT

File #: 18-1151
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

18-1347

Fri, 19 Jan 2018 17:12:16 GMT

File #: 18-1347
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

18-1281

Fri, 19 Jan 2018 17:12:15 GMT

File #: 18-1281
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

18-1348

Fri, 19 Jan 2018 17:12:16 GMT

File #: 18-1348
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

18-1238

Fri, 19 Jan 2018 17:12:15 GMT

File #: 18-1238
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

18-1152

Fri, 19 Jan 2018 17:12:14 GMT

File #: 18-1152
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

18-1153

Fri, 19 Jan 2018 17:12:14 GMT

File #: 18-1153
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:

18-1346

Fri, 19 Jan 2018 17:12:16 GMT

File #: 18-1346
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Barriers to Access of Library Services. Information. [Dale McNeill, Assistant Library Director] (5 min)
Action:
Result:

18-1436

Fri, 19 Jan 2018 17:12:29 GMT

File #: 18-1436
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report on plans for San Antonio Public Library Staff Development Day. Information. [Haley Holmes, Ph.D., Coordinator of Services to Adults] (5 min)
Action:
Result:

18-1312

Fri, 19 Jan 2018 17:12:14 GMT

File #: 18-1312
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Consider accepting donation from Dr. Harriett and Dr. Ricardo Romo of ten art pieces to the San Antonio Public Library. Action. [Ruth Chiego, Public Services Administrator] (5 min)
Action:
Result:

18-1313

Fri, 19 Jan 2018 17:12:14 GMT

File #: 18-1313
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Appointment of an Ad Hoc Committee related to the review of Library Administrative Directives. Action. [Paul Stahl, Chair] ( 3 min)
Action:
Result:

18-1314

Fri, 19 Jan 2018 17:12:28 GMT

File #: 18-1314
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review and adoption of the Library Board of Trustees Work Plan for 2018. Action. [Paul Stahl, Chair] (5 min)
Action:
Result: