City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 9/22/2021 at 4:30 PM

21-5322

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5322
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of August 25, 2021. Action. [Paul Stahl, Chair]
Action:
Result:

21-5323

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5323
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

21-5324

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5324
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information
Action:
Result:

21-5325

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5325
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for August 2021. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

21-5326

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5326
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for August 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

21-5327

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5327
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

21-5329

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5329
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

21-5320

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5320
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

21-5338

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5338
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

21-5340

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5340
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

21-5341

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5341
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]
Action:
Result:

21-5342

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5342
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Ad Hoc Board Policy Committee. Information. [Jean Brady, Trustee]
Action:
Result:

21-5347

Fri, 17 Sep 2021 15:42:43 GMT

File #: 21-5347
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [John Costello, President]
Action:
Result:

21-5349

Fri, 17 Sep 2021 15:42:44 GMT

File #: 21-5349
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]
Action:
Result:

21-5366

Fri, 17 Sep 2021 15:42:44 GMT

File #: 21-5366
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval Library Board of Trustees' meeting scheduled for Fiscal Year 2022 and take appropriate action. Action. [Jessica Zurita, Chief of Staff] (3 min.)
Action:
Result:

21-5365

Fri, 17 Sep 2021 15:42:44 GMT

File #: 21-5365
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of the San Antonio Public Library’s holiday schedule for Fiscal Year 2022. Action. [Dale McNeill, Assistant Library Director] (5 min. )
Action:
Result:

21-5367

Fri, 17 Sep 2021 15:42:44 GMT

File #: 21-5367
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Election of the San Antonio Public Library Board of Trustees Officers for Fiscal Year 2022 in accordance with the Library Board of Trustees By-laws. Action. [Andrea Sanchez, Committee Chair] (5 min.)
Action:
Result: