City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 7/25/2018 at 4:30 PM

18-3836

Fri, 20 Jul 2018 15:02:14 GMT

File #: 18-3836
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of June 27, 2018. Action. [Paul Stahl, Chair]
Action:
Result:

18-3834

Fri, 20 Jul 2018 15:02:13 GMT

File #: 18-3834
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

18-4417

Fri, 20 Jul 2018 15:02:19 GMT

File #: 18-4417
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

18-4277

Fri, 20 Jul 2018 15:02:14 GMT

File #: 18-4277
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for June 18 - July 15, 2018. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-6430

Fri, 20 Jul 2018 15:02:17 GMT

File #: 17-6430
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for June 2018. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

18-3825

Fri, 20 Jul 2018 15:02:11 GMT

File #: 18-3825
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

18-2129

Fri, 20 Jul 2018 15:02:11 GMT

File #: 18-2129
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

18-4315

Fri, 20 Jul 2018 15:02:16 GMT

File #: 18-4315
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

18-3828

Fri, 20 Jul 2018 15:02:12 GMT

File #: 18-3828
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

18-4275

Fri, 20 Jul 2018 15:02:15 GMT

File #: 18-4275
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

18-3832

Fri, 20 Jul 2018 15:02:13 GMT

File #: 18-3832
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

18-3830

Fri, 20 Jul 2018 15:02:12 GMT

File #: 18-3830
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:

18-4416

Fri, 20 Jul 2018 15:02:18 GMT

File #: 18-4416
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report on the Thousand Oaks Branch Library. Information. [Troy Lawrence, Branch Manager] (5 min.)
Action:
Result:

18-4402

Fri, 20 Jul 2018 15:02:17 GMT

File #: 18-4402
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Update regarding digital magazines in the Library's digital collection. Information. [Candelaria Mendoza, Library Services Administrator] (5 min.)
Action:
Result:

18-3824

Fri, 20 Jul 2018 15:02:10 GMT

File #: 18-3824
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Appointment of a three person Nominating Committee to identify a slate of officers for Chair, Vice Chair, Secretary, and Treasurer to be elected during the September 2018 annual meeting. Action. [Paul Stahl, Chair] (5 min.)
Action:
Result:

18-3838

Fri, 20 Jul 2018 15:02:16 GMT

File #: 18-3838
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Receive final report related to the IT Roadmap and take appropriate action. Action. [Candelaria Mendoza, Library Services Administrator] (5 min.)
Action:
Result:

18-4418

Fri, 20 Jul 2018 15:02:19 GMT

File #: 18-4418
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Update regarding Fiscal Year 2019 Budget Development process and associated contracts. Action. [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

18-4449

Fri, 20 Jul 2018 15:02:24 GMT

File #: 18-4449
Ver.: 1
Agenda #:
Type: Staff Briefing - Without Ordinance
Title: Legal update and advice related to San Antonio Public Library's Designated Free Speech Areas pursuant to Texas Government Code Section 551.071 (consultation with attorney).
Action:
Result: