City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 10/24/2018 at 4:30 PM

18-5173

Thu, 18 Oct 2018 18:52:08 GMT

File #: 18-5173
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of September 26, 2018. Action. [Paul Stahl, Chair]
Action:
Result:

18-5174

Thu, 18 Oct 2018 18:52:08 GMT

File #: 18-5174
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

18-5176

Thu, 18 Oct 2018 18:52:08 GMT

File #: 18-5176
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

18-5820

Thu, 18 Oct 2018 18:52:09 GMT

File #: 18-5820
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for September 17, 2018 - October 14, 2018. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

18-5819

Thu, 18 Oct 2018 18:52:09 GMT

File #: 18-5819
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for September 2018. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

18-5175

Thu, 18 Oct 2018 18:52:08 GMT

File #: 18-5175
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

18-5881

Tue, 23 Oct 2018 16:41:39 GMT

File #: 18-5881
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

18-5179

Thu, 18 Oct 2018 18:52:08 GMT

File #: 18-5179
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

18-5741

Thu, 18 Oct 2018 18:52:08 GMT

File #: 18-5741
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from Public Relations Committee. [Jean Brady, Chair]
Action:
Result:

18-5744

Thu, 18 Oct 2018 18:52:08 GMT

File #: 18-5744
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from Ad Hoc Interlocal Agreement Committee. [Paul Stahl, Chair]
Action:
Result:

18-5178

Thu, 18 Oct 2018 18:52:08 GMT

File #: 18-5178
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

18-5177

Thu, 18 Oct 2018 18:52:08 GMT

File #: 18-5177
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]
Action:
Result:

18-5181

Thu, 18 Oct 2018 18:52:07 GMT

File #: 18-5181
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the Westfall Branch Library. Information. [Nathaniel Laubner, Branch Manager] (5 min.)
Action:
Result:

18-5745

Thu, 18 Oct 2018 18:52:08 GMT

File #: 18-5745
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Consider conceptual master plan design related to a possible partnership with the Southwest School of Art and take appropriate action. Action. [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result:

18-5874

Thu, 18 Oct 2018 18:52:09 GMT

File #: 18-5874
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider Library Board Committee Appointments and Liaison assignments for Fiscal Year 2019. Action. [Paul Stahl, Chair] (5 min.)
Action:
Result:

18-5698

Thu, 18 Oct 2018 18:52:08 GMT

File #: 18-5698
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider improvements at the Landa Branch Library. Action. [Kathy Donellan, Assistant Library Director] (5 min.) a. Flagpole location b. Patio tile replacement
Action:
Result:

18-5743

Thu, 18 Oct 2018 18:52:08 GMT

File #: 18-5743
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: A. The purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).
Action:
Result:

18-5746

Thu, 18 Oct 2018 18:52:09 GMT

File #: 18-5746
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: B. Personnel Matters (Library Director’s Performance Evaluation) pursuant to Local Government Code 551.074
Action:
Result: