City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 12/2/2020 at 4:30 PM

20-6645

Tue, 24 Nov 2020 16:57:36 GMT

File #: 20-6645
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of October 28, 2020. Action. [Paul Stahl, Chair]
Action:
Result:

20-6686

Tue, 24 Nov 2020 16:57:34 GMT

File #: 20-6686
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

20-6266

Tue, 24 Nov 2020 16:57:33 GMT

File #: 20-6266
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

20-6644

Tue, 24 Nov 2020 16:57:33 GMT

File #: 20-6644
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for October 2020. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

20-6673

Tue, 24 Nov 2020 16:57:33 GMT

File #: 20-6673
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for October 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

20-6649

Tue, 24 Nov 2020 16:57:33 GMT

File #: 20-6649
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

20-6646

Tue, 24 Nov 2020 16:57:33 GMT

File #: 20-6646
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

20-6295

Tue, 24 Nov 2020 16:57:33 GMT

File #: 20-6295
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information [Andrea Sanchez, Chair]
Action:
Result:

20-6262

Tue, 24 Nov 2020 16:57:33 GMT

File #: 20-6262
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

20-6264

Tue, 24 Nov 2020 16:57:33 GMT

File #: 20-6264
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

20-6265

Tue, 24 Nov 2020 16:57:33 GMT

File #: 20-6265
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]
Action:
Result:

20-6261

Tue, 24 Nov 2020 16:57:33 GMT

File #: 20-6261
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Beth Graham, President]
Action:
Result:

20-6657

Tue, 24 Nov 2020 16:57:33 GMT

File #: 20-6657
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Consider the naming of the Children's Area in the Forest Hills Branch Library "The Betty Kelso Children’s Area" in recognition of a donor in accordance with the Library Board's approved naming opportunities and Board policy and take appropriate action. Action. [Dale McNeill, Assistant Director] (5 min.)
Action:
Result:

20-6652

Tue, 24 Nov 2020 16:57:34 GMT

File #: 20-6652
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Consider the design for the Encino Branch Library Playground and take appropriate action. Action. [Kathy Donellan, Assistant Director] (5 min.)
Action:
Result: