City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 5/26/2021 at 4:30 PM

21-3550

Fri, 21 May 2021 18:54:56 GMT

File #: 21-3550
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of April 28, 2021. Action. [Paul Stahl, Chair]
Action:
Result:

21-3551

Fri, 21 May 2021 18:54:56 GMT

File #: 21-3551
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

21-3552

Fri, 21 May 2021 18:54:56 GMT

File #: 21-3552
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

21-3553

Fri, 21 May 2021 18:54:56 GMT

File #: 21-3553
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for April 2021. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

21-3554

Fri, 21 May 2021 18:54:56 GMT

File #: 21-3554
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for April 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

21-3585

Fri, 21 May 2021 18:54:56 GMT

File #: 21-3585
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

21-1490

Fri, 21 May 2021 18:54:56 GMT

File #: 21-1490
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

21-1481

Fri, 21 May 2021 18:54:56 GMT

File #: 21-1481
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

21-1482

Fri, 21 May 2021 18:54:56 GMT

File #: 21-1482
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

21-1487

Fri, 21 May 2021 18:54:56 GMT

File #: 21-1487
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

21-3586

Fri, 21 May 2021 18:54:56 GMT

File #: 21-3586
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]
Action:
Result:

21-1479

Fri, 21 May 2021 18:54:56 GMT

File #: 21-1479
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Jessica Rivera, Director of Development]
Action:
Result:

21-1473

Fri, 21 May 2021 18:54:55 GMT

File #: 21-1473
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, Vice President]
Action:
Result:

21-3905

Fri, 21 May 2021 18:54:58 GMT

File #: 21-3905
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report from the 2021 San Antonio Book Festival. [Lilly Gonzalez, Executive Director, San Antonio Book Festival]
Action:
Result:

21-3559

Fri, 21 May 2021 18:54:56 GMT

File #: 21-3559
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Mid-year report on the Library's performance metrics for Fiscal Year 2021. Information. [Randall Polasek, Performance and Innovation Manager] (7 min.)
Action:
Result:

21-3560

Fri, 21 May 2021 18:54:56 GMT

File #: 21-3560
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Report on the 2021 Summer Reading Program. Information. Cresencia Huff, Coordinator of Children’s Services] (5 min.)
Action:
Result:

21-3557

Fri, 21 May 2021 18:54:56 GMT

File #: 21-3557
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Update regarding the development of the Library's Fiscal Year 2022 Budget. Information. [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result:

21-3221

Fri, 21 May 2021 18:54:55 GMT

File #: 21-3221
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Consider Electric Vehicle Charging Station Pilot Program through the City of San Antonio's Office of Sustainability and take appropriate action. Action. [Kathy Donellan, Assistant Director; Doug Melnick,Chief Sustainability Officer, Office of Sustainability] (7 min.)
Action:
Result:

21-3576

Fri, 21 May 2021 18:54:56 GMT

File #: 21-3576
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Consider approval of installation of hardware to support Long Term Evolution (LTE) at the Carver Branch Library in support of the City of San Antonio's digital connectivity - Beyond the Classroom initiative and take appropriate action. Action [Kathy Donellan, Assistant Director; John Rodriguez, Assistant Director, Information Technology Services Department] (5 min.)
Action:
Result: