City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 9/23/2020 at 4:30 PM

20-4917

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-4917
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of August 26, 2020. Action. [Paul Stahl, Chair]
Action:
Result:

20-4919

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-4919
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

20-5566

Fri, 18 Sep 2020 16:46:36 GMT

File #: 20-5566
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

20-4942

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-4942
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for August 2020. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-9397

Fri, 18 Sep 2020 16:46:35 GMT

File #: 19-9397
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for August 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

20-4922

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-4922
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

20-5402

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-5402
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Jean Brady, Chair]
Action:
Result:

20-5409

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-5409
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

20-4930

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-4930
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

20-5408

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-5408
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Nominating Committee. Information. [Jean Brady, Chair]
Action:
Result:

20-4935

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-4935
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

20-4928

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-4928
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]
Action:
Result:

20-5401

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-5401
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Beth Graham, President]
Action:
Result:

20-5544

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-5544
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report on San Antonio Public Library locations serving as voting sites for the November 2020 Election. Information. [Jake Odland, Public Services Administrator]
Action:
Result:

20-4085

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-4085
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Report from the Schaefer Branch Library. Information. [Jorge Chavez, Branch Manager] (5 min.)
Action:
Result:

20-5290

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-5290
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Briefing and possible action on the proposed World Heritage facility adjacent to the Mission Branch Library. Action. [Ramiro Salazar, Library Director; Colleen Swain, Director, World Heritage Office] (5 min.)
Action:
Result:

20-4940

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-4940
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of the San Antonio Public Library’s holiday schedule for Fiscal Year 2021. Action. [Dale McNeill, Assistant Library Director] (5 min.)
Action:
Result:

20-4938

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-4938
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of the Fiscal Year 2021 meeting schedule for the Library Board of Trustees and take appropriate action. Action. [Jessica Zurita, Chief of Staff] (3 min.)
Action:
Result:

20-4939

Fri, 18 Sep 2020 16:46:35 GMT

File #: 20-4939
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Election of the San Antonio Public Library Board of Trustees Officers for Fiscal Year 2021 in accordance with the Library Board of Trustees By-laws. Action. [Jean Brady, Committee Chair] (5 min.)
Action:
Result: