City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 5/27/2015 at 4:30 PM

15-3024

Thu, 28 May 2015 15:24:30 GMT

File #: 15-3024
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of April 22, 2015. Action. [Jean Brady, Chair]
Action:
Result:

15-3022

Fri, 22 May 2015 16:34:27 GMT

File #: 15-3022
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Jean Brady, Chair]
Action:
Result:

15-3023

Fri, 22 May 2015 16:34:27 GMT

File #: 15-3023
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

15-3212

Fri, 22 May 2015 21:24:24 GMT

File #: 15-3212
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Review Library Director’s Report for April 12 - May 16 2015. Information. [Ramiro Salazar, Library Director]
Action:
Result:

15-3253

Wed, 27 May 2015 16:14:31 GMT

File #: 15-3253
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for April 2015. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

15-3025

Fri, 22 May 2015 16:34:27 GMT

File #: 15-3025
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Jean Brady, Chair]
Action:
Result:

15-3254

Fri, 22 May 2015 16:34:28 GMT

File #: 15-3254
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information [John Nicholas, Member]
Action:
Result:

15-3279

Fri, 22 May 2015 16:34:28 GMT

File #: 15-3279
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Loyce Ince, Chair]
Action:
Result:

15-3309

Fri, 22 May 2015 16:34:28 GMT

File #: 15-3309
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

15-3117

Fri, 22 May 2015 16:34:28 GMT

File #: 15-3117
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from Public Relations Committee. Information. [Lora Devlon Eckler, Chair]
Action:
Result:

15-3026

Fri, 22 May 2015 16:34:27 GMT

File #: 15-3026
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Karen Matson, President]
Action:
Result:

15-3027

Fri, 22 May 2015 16:34:27 GMT

File #: 15-3027
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

15-3123

Fri, 22 May 2015 16:34:28 GMT

File #: 15-3123
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Briefing on Library Statistics and Performance Measures Fiscal Year to Date. Information. [David Cooksey, Performance and Innovation Manager] (5 min.)
Action:
Result:

15-3440

Fri, 22 May 2015 16:34:28 GMT

File #: 15-3440
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Briefing on the new Teen Library at Central Library. Information. [Jennifer Velasquez, Teen Services Coordinator] (5 min.)
Action:
Result:

15-3209

Fri, 22 May 2015 16:34:28 GMT

File #: 15-3209
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review Parman Branch Library Trailhead improvements and take appropriate action. Action [Rich Walker, Project Control Manager] (5 min.)
Action:
Result:

15-3122

Tue, 26 May 2015 21:34:30 GMT

File #: 15-3122
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Briefing on report "Evaluation of Texana and Genealogy at the San Antonio Public Library". Information. [Dianna Morganti, Adult Services Coordinator ] (5 min.)
Action:
Result:

15-3244

Tue, 26 May 2015 21:34:32 GMT

File #: 15-3244
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review and approve proposed Library Policy related to restrictions on campaign signs. Action [Kate Gray, Public Services Administrator] (5 min.)
Action:
Result:

15-3277

Fri, 22 May 2015 16:34:28 GMT

File #: 15-3277
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Consider and take appropriate action on the geographic name for the District 6 Branch Library. Action. [Linda Nairn, Chair, Naming Committee Chair] (5 min.)
Action:
Result:

15-3382

Fri, 22 May 2015 16:34:28 GMT

File #: 15-3382
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Consider and take appropriate action on naming opportunity spaces for the new Latino Collection and Resource Center. Action. [Ramiro Salazar, Library Director] (5 min.)
Action:
Result:

15-3417

Fri, 22 May 2015 16:34:28 GMT

File #: 15-3417
Ver.: 1
Agenda #: 20.
Type: Staff Briefing - Without Ordinance
Title: Consider revising the FY2015 Meeting Schedule for the San Antonio Public Library Board of Trustees to change the date for the June 2015 meeting. Action. [Ramiro Salazar, Library Director] (3 min)
Action:
Result:

15-3256

Fri, 22 May 2015 16:34:28 GMT

File #: 15-3256
Ver.: 1
Agenda #: 21.
Type: Staff Briefing - Without Ordinance
Title: Receive staff report regarding FY 2016 budget development process and take appropriate action. Action. [Dale McNeill, Assistant Director] (10 min).
Action:
Result:

15-2657

Fri, 22 May 2015 20:04:23 GMT

File #: 15-2657
Ver.: 1
Agenda #: 22.
Type: Staff Briefing - Without Ordinance
Title: Consider revising the FY2015 Meeting Schedule for the San Antonio Public Library Board of Trustees to change the location for the July 22, 2015 meeting. Action. [Ramiro Salazar, Library Director] (3 min.)
Action:
Result: