City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 12/7/2016 at 4:30 PM

16-5865

Fri, 09 Dec 2016 20:35:47 GMT

File #: 16-5865
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of October 26, 2016. Action. [Paul Stahl, Chair]
Action:
Result:

16-5323

Fri, 02 Dec 2016 19:06:06 GMT

File #: 16-5323
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

16-5864

Fri, 02 Dec 2016 19:06:06 GMT

File #: 16-5864
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

16-6115

Fri, 02 Dec 2016 19:06:09 GMT

File #: 16-6115
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for October 17, 2016 to November 27, 2016. Information. [Ramiro Salazar, Library Director]
Action:
Result:

16-5933

Fri, 02 Dec 2016 19:06:06 GMT

File #: 16-5933
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for October 2016. Information. [Leo Luna, Department Fiscal Administrator]
Action:
Result:

16-5863

Fri, 02 Dec 2016 19:06:06 GMT

File #: 16-5863
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

16-5930

Fri, 02 Dec 2016 19:06:06 GMT

File #: 16-5930
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Lupe Ochoa, Chair]
Action:
Result:

16-6116

Fri, 02 Dec 2016 19:06:07 GMT

File #: 16-6116
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Loyce Ince, Chair]
Action:
Result:

16-5931

Fri, 02 Dec 2016 19:06:06 GMT

File #: 16-5931
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

16-5932

Fri, 02 Dec 2016 19:06:09 GMT

File #: 16-5932
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

16-5866

Fri, 02 Dec 2016 19:06:06 GMT

File #: 16-5866
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:

16-5867

Fri, 02 Dec 2016 19:06:06 GMT

File #: 16-5867
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

16-5934

Fri, 02 Dec 2016 19:06:06 GMT

File #: 16-5934
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Review of Fiscal Year 2016 Performance Measures. Information. [David Cooksey, Performance and Innovation Manager] (5 min.)
Action:
Result:

16-5935

Fri, 02 Dec 2016 19:06:07 GMT

File #: 16-5935
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Personnel Updates for the San Antonio Public Library. Information. [Ramiro Salazar, Library Director] (5 min)
Action:
Result:

16-5996

Fri, 02 Dec 2016 19:06:33 GMT

File #: 16-5996
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of the design for the playground donated by the San Antonio Rotary Club for the Schaefer Branch Library. Action. [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

16-5868

Fri, 02 Dec 2016 19:06:06 GMT

File #: 16-5868
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider Library Board Committee Appointments and Liaison assignments for Fiscal Year 2017. Action. [Paul Stahl, Chair] (5 min)
Action:
Result: