City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 8/25/2021 at 4:30 PM

21-5132

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5132
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of July 28, 2021. Action. [Paul Stahl, Chair]
Action:
Result:

21-5173

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5173
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

21-5174

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5174
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

21-5175

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5175
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for July 2021. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

21-5176

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5176
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for July 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

21-5177

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5177
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

21-5178

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5178
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

21-4543

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-4543
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

21-5179

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5179
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

21-5180

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5180
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

21-5181

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5181
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]
Action:
Result:

21-5182

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5182
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Ad Hoc Board Policy Committee. Information. [Jean Brady, Trustee]
Action:
Result:

21-5183

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5183
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]
Action:
Result:

21-5184

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5184
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [John Costello, President]
Action:
Result:

21-5191

Thu, 19 Aug 2021 22:25:43 GMT

File #: 21-5191
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Update on expansion of library services during current pandemic period. Information. [Dale McNeill, Assistant Library Director] (5 min.)
Action:
Result:

21-5211

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5211
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Review and approve Library Staff's proposed spending plan for an additional approximately $200,000 associated with the Hugh Haynes Bequest. Action. [Ramiro S. Salazar, Library Director] (5 min.)
Action:
Result:

21-5189

Thu, 19 Aug 2021 22:25:40 GMT

File #: 21-5189
Ver.: 1
Agenda #: 17.
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. Review possible implications to the San Antonio Public Library Board of Trustees and consider possible action. Action. [Ramiro S. Salazar, Library Director] (10 min.)
Action:
Result: