City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 1/23/2019 at 4:30 PM

19-1341

Fri, 18 Jan 2019 18:32:31 GMT

File #: 19-1341
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of December 12, 2018. Action. [Paul Stahl, Chair]
Action:
Result:

19-1342

Fri, 18 Jan 2019 18:32:31 GMT

File #: 19-1342
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

19-1344

Fri, 18 Jan 2019 18:32:31 GMT

File #: 19-1344
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

19-1571

Fri, 18 Jan 2019 18:32:31 GMT

File #: 19-1571
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for November 16, 2018 through January 13, 2019. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-1624

Fri, 18 Jan 2019 18:32:32 GMT

File #: 19-1624
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for December 2018. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

19-1343

Fri, 18 Jan 2019 18:32:31 GMT

File #: 19-1343
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

19-1625

Fri, 18 Jan 2019 18:32:32 GMT

File #: 19-1625
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Paul Stahl, Board Chair]
Action:
Result:

19-1422

Fri, 18 Jan 2019 20:22:26 GMT

File #: 19-1422
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

19-1347

Fri, 18 Jan 2019 18:32:31 GMT

File #: 19-1347
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

19-1569

Fri, 18 Jan 2019 18:32:32 GMT

File #: 19-1569
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. [Jean Brady, Chair]
Action:
Result:

19-1345

Fri, 18 Jan 2019 18:32:31 GMT

File #: 19-1345
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:

19-1346

Fri, 18 Jan 2019 18:32:31 GMT

File #: 19-1346
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

19-1570

Fri, 18 Jan 2019 18:32:32 GMT

File #: 19-1570
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the San Antonio Public Library's Social Media Strategy. Information. [Claudia Balarin, Senior Public Information Officer] (5 min.)
Action:
Result:

19-1627

Fri, 18 Jan 2019 18:32:32 GMT

File #: 19-1627
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report on Library's Fiscal Year 2018 Performance Measures. [David Cooksey, Performance and Innovation Manager] (5 min.)
Action:
Result:

19-1366

Fri, 18 Jan 2019 18:32:31 GMT

File #: 19-1366
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Consider Parman Branch Library Sewer Easement Project and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

19-1362

Fri, 18 Jan 2019 18:32:31 GMT

File #: 19-1362
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Resolution to recognize San Antonio City Manager Sheryl Sculley for her contributions to the San Antonio Public Library and the City of San Antonio. Action. [Paul Stahl, Chair] (5 min.)
Action:
Result:

19-1626

Fri, 18 Jan 2019 18:32:32 GMT

File #: 19-1626
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review and consider adoption of 2019 Work Plan for the San Antonio Public Library Board of Trustees. Action. [Paul Stahl, Chair] (5 min.)
Action:
Result:

19-1349

Fri, 18 Jan 2019 18:32:31 GMT

File #: 19-1349
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Review and consider amendments to Library Board Committee Appointments and Liaison assignments for Fiscal Year 2019. Action. [Paul Stahl, Chair] (3 min.)
Action:
Result: