City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 6/22/2016 at 4:30 PM

16-2088

Wed, 03 Aug 2016 20:08:05 GMT

File #: 16-2088
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of May 25, 2016. Action. [Paul Stahl, Chair]
Action:
Result:

16-2085

Fri, 17 Jun 2016 14:25:48 GMT

File #: 16-2085
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

16-2087

Fri, 17 Jun 2016 14:25:48 GMT

File #: 16-2087
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

16-3562

Fri, 17 Jun 2016 14:25:49 GMT

File #: 16-3562
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for May 17 - June 12, 2016. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

16-2739

Fri, 17 Jun 2016 14:25:52 GMT

File #: 16-2739
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for May 2016. Information. [Leo Luna, Fiscal Administrator]
Action:
Result:

16-2086

Fri, 17 Jun 2016 14:25:48 GMT

File #: 16-2086
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

16-2742

Fri, 17 Jun 2016 14:25:48 GMT

File #: 16-2742
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair]
Action:
Result:

16-3191

Fri, 17 Jun 2016 14:25:49 GMT

File #: 16-3191
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Loyce Ince, Chair]
Action:
Result:

16-3705

Fri, 17 Jun 2016 14:25:49 GMT

File #: 16-3705
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

16-3561

Fri, 17 Jun 2016 14:25:49 GMT

File #: 16-3561
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

16-2090

Fri, 17 Jun 2016 14:25:48 GMT

File #: 16-2090
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

16-2089

Fri, 17 Jun 2016 14:25:48 GMT

File #: 16-2089
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Karen Matson, President]
Action:
Result:

16-3555

Fri, 17 Jun 2016 14:25:49 GMT

File #: 16-3555
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Staff report on the newly redesigned San Antonio Public Library website. [Ignacio Albarracin, Coordinator of Digital Services] (5 min)
Action:
Result:

16-3743

Fri, 17 Jun 2016 14:25:49 GMT

File #: 16-3743
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Presentation of Library informational video. [Caitlin Cowart, Community and Public Relations Manager]
Action:
Result:

16-3594

Fri, 16 Sep 2016 15:56:09 GMT

File #: 16-3594
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review surplus property available adjacent to the McCreless Branch Library and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

16-3744

Fri, 17 Jun 2016 14:25:49 GMT

File #: 16-3744
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approving system-wide guidelines related to the celebration of facility anniversaries. Action. [Ramiro Salazar, Library Director] (5 min).
Action:
Result:

16-3704

Fri, 17 Jun 2016 14:25:49 GMT

File #: 16-3704
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Receive staff report regarding FY 2017 budget development process. Action. [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result: