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

18-2327

Tue, 29 May 2018 22:53:45 GMT

File #: 18-2327
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of March 28, 2018. Action. [Paul Stahl, Chair]
Action:
Result:

18-2328

Fri, 20 Apr 2018 17:52:41 GMT

File #: 18-2328
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

18-2329

Fri, 20 Apr 2018 17:52:41 GMT

File #: 18-2329
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

18-2998

Fri, 20 Apr 2018 17:52:42 GMT

File #: 18-2998
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: Library Director's Report for March 19 - April 15, 2018. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

17-6427

Fri, 20 Apr 2018 17:52:42 GMT

File #: 17-6427
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for March 2018. Information. [Kathy Donellan, Assistant Library Director]
Action:
Result:

18-2332

Fri, 20 Apr 2018 17:52:41 GMT

File #: 18-2332
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

18-2997

Fri, 20 Apr 2018 17:52:42 GMT

File #: 18-2997
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from Budget Committee. Information. [Margarita DeLeon, Chair]
Action:
Result:

18-2995

Wed, 17 Oct 2018 17:31:28 GMT

File #: 18-2995
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea, Sanchez, Chair]
Action:
Result:

18-2333

Fri, 20 Apr 2018 17:52:41 GMT

File #: 18-2333
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

18-2996

Fri, 20 Apr 2018 17:52:42 GMT

File #: 18-2996
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

18-2330

Fri, 20 Apr 2018 17:52:41 GMT

File #: 18-2330
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]
Action:
Result:

18-2331

Fri, 20 Apr 2018 17:52:41 GMT

File #: 18-2331
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]
Action:
Result:

18-2991

Fri, 20 Apr 2018 17:52:41 GMT

File #: 18-2991
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Receive a report on the Library’s IT Roadmap Assessment project. Information. (Candelaria Mendoza, Library Services Administrator) (30 min)
Action:
Result:

18-2992

Fri, 20 Apr 2018 17:52:41 GMT

File #: 18-2992
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Address elements related to the Library's Fiscal Year 2019 Budget Development Process. Action. (a) Identify and approve improvement requests (Dale McNeill, Assistant Library Director) (20 minutes) (b) Identify and approve elements for a reduction package, should a reduction be considered (Dale McNeill, Assistant Library Director) (20 minutes)
Action:
Result:

18-3051

Fri, 20 Apr 2018 17:52:42 GMT

File #: 18-3051
Ver.: 1
Agenda #:
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: