City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 2/27/2019 at 4:30 PM

19-2223

Fri, 22 Feb 2019 17:04:20 GMT

File #: 19-2223
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of minutes for the regular meeting of January 23, 2019. Action. [Paul Stahl, Chair]
Action:
Result:

19-2231

Fri, 22 Feb 2019 17:04:21 GMT

File #: 19-2231
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

19-1368

Fri, 22 Feb 2019 17:04:20 GMT

File #: 19-1368
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

19-2214

Fri, 22 Feb 2019 17:04:23 GMT

File #: 19-2214
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for period January 14, 2019 through February 17, 2019. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-2215

Fri, 22 Feb 2019 17:04:20 GMT

File #: 19-2215
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for January 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

19-1367

Fri, 22 Feb 2019 17:04:20 GMT

File #: 19-1367
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

19-2211

Fri, 22 Feb 2019 17:04:20 GMT

File #: 19-2211
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

19-1991

Fri, 22 Feb 2019 17:14:02 GMT

File #: 19-1991
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

19-1371

Fri, 22 Feb 2019 17:04:20 GMT

File #: 19-1371
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

19-2212

Fri, 22 Feb 2019 17:04:20 GMT

File #: 19-2212
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

19-1370

Fri, 22 Feb 2019 17:04:20 GMT

File #: 19-1370
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

19-1369

Fri, 22 Feb 2019 17:04:20 GMT

File #: 19-1369
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:

19-1372

Fri, 22 Feb 2019 17:04:20 GMT

File #: 19-1372
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Brook Hollow Branch Library report. Information. [Heidi Novotny, Branch Manager] (5 min).
Action:
Result:

19-2232

Fri, 22 Feb 2019 17:04:21 GMT

File #: 19-2232
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Update on strategic planning initiative for the San Antonio Public Library. [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result:

19-2222

Fri, 22 Feb 2019 17:04:20 GMT

File #: 19-2222
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Consider request from the San Antonio Public Library Foundation to close the Central Library early on Saturday, October 26, 2019 associated with the 2019 Catrina Ball , a fundraising event. Action. [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result:

19-1992

Fri, 22 Feb 2019 17:04:20 GMT

File #: 19-1992
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Consider the temporary closure of the Great Northwest Branch Library and the Semmes Branch Library for building improvements and take appropriate action. Action. [Kathy Donellan, Library Assistant Director] (5 min.) A. Great Northwest Branch Library, April 15, 2019 - May 5, 2019 B. Semmes Branch Library, May 1, 2019 - May 26, 2019
Action:
Result:

19-2233

Fri, 22 Feb 2019 17:04:21 GMT

File #: 19-2233
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review and consider endorsing Library Staff's proposed spending plan for the Hugh Haynes Bequest to benefit the San Antonio Public Library. Action. [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result: