City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 9/25/2019 at 4:30 PM

19-5571

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-5571
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of August 28, 2019. Action. [Paul Stahl, Chair]
Action:
Result:

19-6876

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-6876
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the Special Call Meeting of September 5, 2019. Action. [Paul Stahl, Chair]
Action:
Result:

19-5568

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-5568
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

19-7106

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-7106
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for August 19, 2019 to September 15, 2019. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

19-3574

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-3574
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for August 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

19-5570

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-5570
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

19-7108

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-7108
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

19-6839

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-6839
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

19-5564

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-5564
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

19-7107

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-7107
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

19-5560

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-5560
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Beth Graham, President]
Action:
Result:

19-6936

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-6936
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

19-6877

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-6877
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Staff regarding the Library's role at the City of San Antonio Migrant Resource Center. Information. [Elma Nieto-Rodriguez, Public Services Administrator] (5 min.)
Action:
Result:

19-5999

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-5999
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Consider proposed Master Plan design for Schaefer Branch Library and take appropriate action. Action [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result:

19-5572

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-5572
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of the San Antonio Public Library’s holiday schedule for Fiscal Year 2020. Action. [Heidi Kluber, Assistant to the Director] (5 min. )
Action:
Result:

19-5573

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-5573
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of the Fiscal Year 2020 meeting locations for the Library Board of Trustees and take appropriate action. Action. [Jessica Zurita, Chief of Staff] (3 min.)
Action:
Result:

19-5566

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-5566
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Election of the Fiscal Year 2020 San Antonio Public Library Board of Trustees Officers in accordance with the Library Board of Trustees By-laws. Action. [Marcie Ince, Committee Chair] (5 min.)
Action:
Result:

19-6878

Fri, 20 Sep 2019 14:15:05 GMT

File #: 19-6878
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Interlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]
Action:
Result: