City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 3/22/2017 at 4:30 PM

17-2220

Fri, 17 Mar 2017 17:35:48 GMT

File #: 17-2220
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Receive public comment for name of Brook Hollow Branch Library Meeting Room. [Linda Nairn, Naming Committee Chair]
Action:
Result:

17-1078

Fri, 17 Mar 2017 17:35:47 GMT

File #: 17-1078
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of February 22, 2017. Action. [Paul Stahl, Chair]
Action:
Result:

17-1063

Fri, 17 Mar 2017 17:35:47 GMT

File #: 17-1063
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

17-1069

Fri, 17 Mar 2017 17:35:47 GMT

File #: 17-1069
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

17-2298

Fri, 17 Mar 2017 17:35:48 GMT

File #: 17-2298
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Appointment to the Secretary position in the Executive Committee to fill a vacancy for the unexpired term ending September 27, 2017. [Paul Stahl, Chair] (5min.)
Action:
Result:

17-2216

Fri, 17 Mar 2017 17:35:48 GMT

File #: 17-2216
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Participate in an exercise to identify and approve FY2018 budget priorities for the Library. Action. [Kathy Donellan, Assistant Library Director] (5 min.)
Action:
Result:

17-2096

Fri, 17 Mar 2017 20:26:00 GMT

File #: 17-2096
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Review and consider approval of revisions to Library Facilities Naming Policy, a Board policy. Action. [Linda Nairn, Chair, Naming Committee] (7 min.)
Action:
Result:

17-1066

Fri, 17 Mar 2017 17:35:47 GMT

File #: 17-1066
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

17-1084

Fri, 17 Mar 2017 17:35:47 GMT

File #: 17-1084
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

17-1706

Fri, 17 Mar 2017 17:35:47 GMT

File #: 17-1706
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from Facilities Committee. Information. [Andrea Sanchez, Vice Chair]
Action:
Result:

17-1081

Fri, 17 Mar 2017 17:35:47 GMT

File #: 17-1081
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

17-2221

Fri, 17 Mar 2017 17:35:48 GMT

File #: 17-2221
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

17-1072

Fri, 17 Mar 2017 17:35:47 GMT

File #: 17-1072
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]
Action:
Result:

17-1075

Fri, 17 Mar 2017 17:35:47 GMT

File #: 17-1075
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

17-1089

Fri, 17 Mar 2017 17:35:47 GMT

File #: 17-1089
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for February 2017. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

17-2299

Fri, 17 Mar 2017 17:35:48 GMT

File #: 17-2299
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director's Report for February 13, 2017 - March 12, 2017. Information. [Ramiro S. Salazar, Library Director]
Action:
Result: