City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 5/27/2020 at 4:30 PM

20-3329

Thu, 02 Jul 2020 20:12:23 GMT

File #: 20-3329
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of February 26, 2020. Action. [Paul Stahl, Chair]
Action:
Result:

20-1582

Thu, 02 Jul 2020 20:12:22 GMT

File #: 20-1582
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

20-2353

Thu, 02 Jul 2020 20:12:22 GMT

File #: 20-2353
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

20-3323

Thu, 02 Jul 2020 20:12:23 GMT

File #: 20-3323
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report regarding library operations during Stay Home/Work Safe Orders. Information. [Ramiro S. Salazar, Library Director] a. Library operations under COVID-19 b. City of San Antonio Return to Work Planning efforts c. San Antonio Public Library Phased Reopening Strategy d. Budget Report and Outlook e. Future of Library Working Group
Action:
Result:

20-2350

Thu, 02 Jul 2020 20:12:22 GMT

File #: 20-2350
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

20-2355

Thu, 02 Jul 2020 20:12:22 GMT

File #: 20-2355
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

20-2564

Thu, 02 Jul 2020 20:12:22 GMT

File #: 20-2564
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

20-2354

Thu, 02 Jul 2020 20:12:22 GMT

File #: 20-2354
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

20-3148

Thu, 02 Jul 2020 20:12:22 GMT

File #: 20-3148
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

20-2352

Thu, 02 Jul 2020 20:12:22 GMT

File #: 20-2352
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. Information. [Amy Hone, Executive Director] (3 min.)
Action:
Result:

20-2351

Thu, 02 Jul 2020 20:12:22 GMT

File #: 20-2351
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. Information. [Beth Graham, President] (3 min.)
Action:
Result:

20-3383

Thu, 02 Jul 2020 20:12:23 GMT

File #: 20-3383
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Book Festival. Information. [Lilly Gonzalez, Executive Director] (3 min)
Action:
Result:

20-3325

Thu, 02 Jul 2020 20:12:22 GMT

File #: 20-3325
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on plans for Summer Reading Program 2020. Information. [Jennifer Velasquez, Coordinator of Teen Services] (5 min).
Action:
Result:

20-3149

Thu, 02 Jul 2020 20:12:22 GMT

File #: 20-3149
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Review and consider Schematic Design approval for the Forest Hills Branch Library, a 2017 City of San Antonio Bond Project. Action. [Kathy Donellan, Assistant Library Director] (7 min.)
Action:
Result:

20-3327

Thu, 02 Jul 2020 20:12:23 GMT

File #: 20-3327
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Consider amendment to the Library Board naming opportunities for the 2017 Bond Program to include Forest Hills Branch Library Conference Room. Action. [Dale McNeill, Assistant Library Director] (5 min.)
Action:
Result: