City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 7/28/2021 at 4:30 PM

21-4206

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4206
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of June 23, 2021. Action. [Paul Stahl, Chair]
Action:
Result:

21-4207

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4207
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

21-4209

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4209
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

21-4210

Fri, 23 Jul 2021 18:15:54 GMT

File #: 21-4210
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for June 2021. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

21-4217

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4217
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for June 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

21-4208

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4208
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

21-4216

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4216
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

21-4202

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4202
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

21-4938

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4938
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

21-4213

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4213
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

21-4215

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4215
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]
Action:
Result:

21-4750

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4750
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from Ad Hoc Board Policy Committee. Information. [Jean Brady, Trustee]
Action:
Result:

21-4211

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4211
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:

21-4751

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4751
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]
Action:
Result:

21-4767

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4767
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Briefing on a new Virtual Readers' Advisory System. Information. [Cheryl Sheehan, Public Services Administrator]
Action:
Result:

21-4935

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4935
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Presentation by the City's World Heritage Office regarding proposed improvements to the Mission Library associated with the World Heritage Mission Drive-in Master Plan. Action. [10 minutes] (Kathy Donellan, Assistant Library Director)
Action:
Result:

21-4936

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4936
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Update regarding the McCreless Branch Library Bond Project and consider action to extend closure dates. Action. [Kathy Donellan, Assistant Library Director] (10 min.)
Action:
Result:

21-3222

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-3222
Ver.: 1
Agenda #: 18.
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 2021 annual meeting. Action. [Paul Stahl, Chair] (5 min.)
Action:
Result:

21-4957

Fri, 23 Jul 2021 18:15:52 GMT

File #: 21-4957
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Briefing on Texas Governor's action to reinstate all provisions of the Texas Open Meetings Act beginning on September 1, 2021, possible implications to the San Antonio Public Library Board of Trustees and possible action. Action. [Ramiro S. Salazar, Library Director] (10 min.)
Action:
Result: