City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 10/28/2020 at 4:30 PM

20-6259

Fri, 23 Oct 2020 17:16:48 GMT

File #: 20-6259
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of September 23, 2020. Action. [Paul Stahl, Chair]
Action:
Result:

20-4920

Fri, 23 Oct 2020 17:16:47 GMT

File #: 20-4920
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

20-4924

Fri, 23 Oct 2020 17:16:47 GMT

File #: 20-4924
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees related to their role as Trustees. Information.
Action:
Result:

20-6263

Fri, 23 Oct 2020 17:16:50 GMT

File #: 20-6263
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Library Director's Report for September 2020. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

20-6135

Fri, 23 Oct 2020 17:16:47 GMT

File #: 20-6135
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for September 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

20-6267

Fri, 23 Oct 2020 17:16:48 GMT

File #: 20-6267
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

20-4937

Fri, 23 Oct 2020 17:16:47 GMT

File #: 20-4937
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

20-4933

Fri, 23 Oct 2020 17:16:47 GMT

File #: 20-4933
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

20-4931

Fri, 23 Oct 2020 17:16:47 GMT

File #: 20-4931
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

20-6094

Fri, 23 Oct 2020 17:16:48 GMT

File #: 20-6094
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

20-4926

Fri, 23 Oct 2020 17:16:47 GMT

File #: 20-4926
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Beth Graham, President]
Action:
Result:

20-6260

Fri, 23 Oct 2020 17:16:48 GMT

File #: 20-6260
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]
Action:
Result:

20-6288

Fri, 23 Oct 2020 17:16:48 GMT

File #: 20-6288
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Story Walk at Cortez Branch Library. Information. [Cresencia Huff, Library Services Manager] (5 min)
Action:
Result:

20-6093

Fri, 23 Oct 2020 17:16:48 GMT

File #: 20-6093
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Received briefing regarding the installation of hardware to support Long Term Evolution (LTE) at Collins Garden and Bazan Branch Libraries as part of a City of San Antonio digital connectivity initiative and take appropriate action. Action [Kathy Donellan, Assistant Director; John Rodriguez, Assistant Director, Information Technology Services Department] (5 min.)
Action:
Result:

20-6090

Fri, 23 Oct 2020 17:16:48 GMT

File #: 20-6090
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Consider revising closure dates of the McCreless Branch Library from November 4, 2020 to March 2, 2021 to accommodate the 2017 Bond renovation. Action [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result:

20-6091

Fri, 23 Oct 2020 17:16:48 GMT

File #: 20-6091
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review Design Plan for Memorial Branch Library Bond Renovation Project, a 2017-2022 Bond Project, and take appropriate action. Action [Kathy Donellan, Assistant Director] (7 min.)
Action:
Result:

20-6089

Fri, 23 Oct 2020 17:16:50 GMT

File #: 20-6089
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Consider closure dates for San Pedro Branch Library Bond project to close December 1, 2020 and reopen March 23, 2021 and take appropriate action. Action [Kathy Donellan, Assistant Director] (7 min.)
Action:
Result:

20-6291

Fri, 23 Oct 2020 17:16:48 GMT

File #: 20-6291
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Consider action to amend the Library Board of Trustees' approved naming opportunities. Action. [Dale McNeill, Assistant Director] (7 min.) a. Cody Branch Library - Meeting Room b. Encino Branch Library- rescind naming opportunity for Children's Playground c. Igo Branch Library- Meeting Room d. McCreless Branch Library Meeting Room (amend) e. Memorial Branch Library - Adult Learning Area f. Memorial Branch Library Meeting Room (amend) g. Thousand Oaks Branch Library - Meeting Room h. Tobin Branch Library- Meeting Room i. Westfall Branch Library- Meeting Room j. Forest Hills Branch Library - rescind naming opportunity for branch
Action:
Result:

20-4941

Fri, 23 Oct 2020 17:16:50 GMT

File #: 20-4941
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Review and consider Library Board Committee Appointments and Liaison assignments for Fiscal Year 2021. Action. [Paul Stahl, Chair]
Action:
Result:

20-6136

Fri, 23 Oct 2020 17:16:47 GMT

File #: 20-6136
Ver.: 1
Agenda #: 20.
Type: Staff Briefing - Without Ordinance
Title: Personnel Matters (Library Director’s Performance Evaluation, section 551.074)
Action:
Result: