City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 4/22/2015 at 4:30 PM

15-2641

Thu, 07 May 2015 21:54:19 GMT

File #: 15-2641
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of March 25, 2015. Action. [Jean Brady, Chair]
Action:
Result:

15-2640

Fri, 17 Apr 2015 18:14:29 GMT

File #: 15-2640
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Jean Brady, Chair]
Action:
Result:

15-2643

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2643
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Library Trustees regarding Library related activities. Information.
Action:
Result:

15-2078

Fri, 17 Apr 2015 20:14:16 GMT

File #: 15-2078
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Review Director's Report for March 15 - April 11, 2015. Information. [Ramiro Salazar, Library Director]
Action:
Result:

15-2653

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2653
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for March 2015. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

15-2655

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2655
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Jean Brady, Chair]
Action:
Result:

15-2654

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2654
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Grace Marengo Sanchez, Chair]
Action:
Result:

15-2664

Fri, 17 Apr 2015 22:25:31 GMT

File #: 15-2664
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Loyce Ince, Chair]
Action:
Result:

15-2663

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2663
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

15-2472

Fri, 17 Apr 2015 18:14:29 GMT

File #: 15-2472
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from Public Relations Committee. Information. [Lora Devlon Eckler, Chair]
Action:
Result:

15-2642

Fri, 17 Apr 2015 18:14:29 GMT

File #: 15-2642
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:

15-2662

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2662
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. Information. [Tracey Bennett, President]
Action:
Result:

15-2659

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2659
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the Pruitt Library at Roosevelt High School. Information. [Troy Lawrence, Branch Manager]
Action:
Result:

15-1231

Fri, 17 Apr 2015 18:14:29 GMT

File #: 15-1231
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Discuss and consider Naming Committee’s recommendation for the naming of the District 2 Branch Library. Action. [Linda Nairn, Chair, Naming Committee] (10 min.)
Action:
Result:

15-2669

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2669
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Consideration of the following two items related to the Monte Vista Historical Association and the Landa Branch Library: [Ramiro S. Salazar, Library Director] (15 min.)
Action:
Result:

15-2645

Fri, 17 Apr 2015 22:25:33 GMT

File #: 15-2645
Ver.: 1
Agenda #: 15 A.
Type: Staff Briefing - Without Ordinance
Title: Review and discuss current agreement with Monte Vista Historical Association and take appropriate action. Action. [Ramiro S. Salazar, Library Director]
Action:
Result:

15-2646

Fri, 17 Apr 2015 22:25:31 GMT

File #: 15-2646
Ver.: 1
Agenda #: 15 B.
Type: Staff Briefing - Without Ordinance
Title: Review and discuss Monte Vista Historical Association proposal regarding use of space at the Landa Branch Library and take appropriate action. Action. [Ramiro S. Salazar, Library Director]
Action:
Result:

15-2648

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2648
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review proposed co-location of a new District 6 library outlet with a YMCA facility and take appropriate action: Action. [Kathy Donellan, Assistant Library Director] (10 min)
Action:
Result:

15-2650

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2650
Ver.: 1
Agenda #: 16 A.
Type: Staff Briefing - Without Ordinance
Title: Consider approval of conceptual design of library space
Action:
Result:

15-2651

Fri, 17 Apr 2015 22:25:33 GMT

File #: 15-2651
Ver.: 1
Agenda #: 16 B.
Type: Staff Briefing - Without Ordinance
Title: Consider approval of lease agreement related to the designated library space
Action:
Result:

15-2652

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2652
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Consider proposal for the use of vacant library property at Brook Hollow Branch Library for construction staging area and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (5 min)
Action:
Result:

15-2656

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2656
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Consider the temporary closure of the Collins Garden Branch Library from June 15, 2015 to December 17, 2015 for building improvements. Action. [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result:

15-2657

Fri, 22 May 2015 20:04:21 GMT

File #: 15-2657
Ver.: 1
Agenda #: 19.
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:

15-2697

Fri, 17 Apr 2015 18:14:30 GMT

File #: 15-2697
Ver.: 1
Agenda #: 20.
Type: Staff Briefing - Without Ordinance
Title: Receive staff report regarding FY2016 budget development process and take appropriate action. Action. [Kathy Donellan, Assistant Director] (10 min.)
Action:
Result:

15-2647

Fri, 17 Apr 2015 22:05:17 GMT

File #: 15-2647
Ver.: 1
Agenda #: 21.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of proposed amendment to the Interlocal Agreement with Bexar County for Library Services. Action. [Ramiro S. Salazar, Library Director] (10 min.)
Action:
Result: