City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 5/24/2017 at 4:30 PM

17-3270

Fri, 19 May 2017 16:56:04 GMT

File #: 17-3270
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of April 26, 2017 . Action. [Paul Stahl, Chair]
Action:
Result:

17-2499

Fri, 19 May 2017 16:56:04 GMT

File #: 17-2499
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

17-3268

Fri, 19 May 2017 16:56:04 GMT

File #: 17-3268
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

17-3292

Fri, 19 May 2017 18:16:18 GMT

File #: 17-3292
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for April 17 - May 14, 2017. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-2497

Fri, 19 May 2017 16:56:04 GMT

File #: 17-2497
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

17-3219

Fri, 22 Sep 2017 17:41:56 GMT

File #: 17-3219
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

17-3398

Fri, 19 May 2017 16:56:04 GMT

File #: 17-3398
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

17-3267

Fri, 19 May 2017 16:56:04 GMT

File #: 17-3267
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

17-3291

Fri, 19 May 2017 16:56:04 GMT

File #: 17-3291
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

17-3286

Mon, 17 Jul 2017 19:26:06 GMT

File #: 17-3286
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for April 2017. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

17-2523

Fri, 19 May 2017 16:56:04 GMT

File #: 17-2523
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]
Action:
Result:

17-2526

Fri, 19 May 2017 16:56:04 GMT

File #: 17-2526
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

17-3264

Fri, 19 May 2017 16:56:04 GMT

File #: 17-3264
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the Tobin Library at Oakwell. Information. [Tracey Knouse, Branch Manager] (5 min.)
Action:
Result:

17-3395

Fri, 19 May 2017 16:56:04 GMT

File #: 17-3395
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Staff report regarding Carver Branch Library's 2nd Annual Pan-African Cultural Festival. Information. [D.L. Grant, Branch Manager] (5 min)
Action:
Result:

17-2824

Fri, 19 May 2017 16:56:25 GMT

File #: 17-2824
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Mid-year report regarding Library Performance Metrics. Information. [David Cooksey, Performance and Innovation Manager] (5 min.)
Action:
Result:

17-3263

Fri, 19 May 2017 16:56:04 GMT

File #: 17-3263
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Discuss and consider Naming Committee's recommendation for the naming of the Meeting Room at the Brook Hollow Branch Library. Action. [Linda Nairn, Chair, Naming Committee] (7 min.)
Action:
Result: