City of San Antonio - Meeting of San Antonio Public Library Board of Trustees on 1/27/2021 at 4:30 PM

20-7437

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-7437
Ver.: 1
Agenda #: 1.
Type: Staff Briefing - Without Ordinance
Title: Approval of Minutes for the regular meeting of December 02, 2020. Action. [Paul Stahl, Chair]
Action:
Result:

20-7438

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-7438
Ver.: 1
Agenda #: 2.
Type: Staff Briefing - Without Ordinance
Title: Report from Library Board Chair. Information. [Paul Stahl, Chair]
Action:
Result:

20-7440

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-7440
Ver.: 1
Agenda #: 3.
Type: Staff Briefing - Without Ordinance
Title: Reports from Trustees regarding Library related activities. Information.
Action:
Result:

20-7441

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-7441
Ver.: 1
Agenda #: 4.
Type: Staff Briefing - Without Ordinance
Title: San Antonio Public Library Director’s Report for November - December 2020. Information. [Ramiro S. Salazar, Library Director]
Action:
Result:

20-7442

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-7442
Ver.: 1
Agenda #: 5.
Type: Staff Briefing - Without Ordinance
Title: Budget Report for December 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]
Action:
Result:

20-7443

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-7443
Ver.: 1
Agenda #: 6.
Type: Staff Briefing - Without Ordinance
Title: Report from the Executive Committee. Information. [Paul Stahl, Chair]
Action:
Result:

20-7444

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-7444
Ver.: 1
Agenda #: 7.
Type: Staff Briefing - Without Ordinance
Title: Report from the Budget Committee. Information. [Juspreet Kaur, Chair]
Action:
Result:

20-7445

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-7445
Ver.: 1
Agenda #: 8.
Type: Staff Briefing - Without Ordinance
Title: Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]
Action:
Result:

20-7446

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-7446
Ver.: 1
Agenda #: 9.
Type: Staff Briefing - Without Ordinance
Title: Report from the Naming Committee. Information. [Linda Nairn, Chair]
Action:
Result:

20-7447

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-7447
Ver.: 1
Agenda #: 10.
Type: Staff Briefing - Without Ordinance
Title: Report from the Public Relations Committee. Information. [Jean Brady, Chair]
Action:
Result:

21-1239

Fri, 22 Jan 2021 16:57:55 GMT

File #: 21-1239
Ver.: 1
Agenda #: 11.
Type: Staff Briefing - Without Ordinance
Title: Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]
Action:
Result:

20-7448

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-7448
Ver.: 1
Agenda #: 12.
Type: Staff Briefing - Without Ordinance
Title: Report from the Friends of the San Antonio Public Library. [Beth Graham, President]
Action:
Result:

20-7449

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-7449
Ver.: 1
Agenda #: 13.
Type: Staff Briefing - Without Ordinance
Title: Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]
Action:
Result:

21-1290

Fri, 22 Jan 2021 16:57:55 GMT

File #: 21-1290
Ver.: 1
Agenda #: 14.
Type: Staff Briefing - Without Ordinance
Title: Update on the Library's public programs during the COVID-19 emergency. Information. [Dale McNeill, Assistant Director] (5 min.)
Action:
Result:

21-1046

Fri, 22 Jan 2021 16:57:55 GMT

File #: 21-1046
Ver.: 1
Agenda #: 15.
Type: Staff Briefing - Without Ordinance
Title: Consider the naming of the following spaces in Las Palmas Branch Library in recognition of a donor in accordance with the Library Board's approved naming opportunities and Board policy and take appropriate action. Action. [Dale McNeill, Assistant Director] (5 min.) a) Peggy Norriss Lee Memorial Children’s Area b) Peggy Norriss Lee Memorial Teen Area c) Peggy Norriss Lee Memorial Meeting Room
Action:
Result:

21-1226

Fri, 22 Jan 2021 16:57:55 GMT

File #: 21-1226
Ver.: 1
Agenda #: 16.
Type: Staff Briefing - Without Ordinance
Title: Consider the naming of the following space in Central Library (Texana) in recognition of a donor in accordance with the Library Board's approved naming opportunities and Board policy and take appropriate action: Amy Shelton and Vachel H. McNutt Family History Area [Dale McNeill, Assistant Director] (5 min.)
Action:
Result:

20-4024

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-4024
Ver.: 1
Agenda #: 17.
Type: Staff Briefing - Without Ordinance
Title: Review proposed Design Plans for the First and Third floors of the Central Library as part of the 2017-2022 Bond Program and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (7 min.)
Action:
Result:

20-6654

Fri, 22 Jan 2021 16:57:55 GMT

File #: 20-6654
Ver.: 1
Agenda #: 18.
Type: Staff Briefing - Without Ordinance
Title: Consider closure dates of March 2, 2021 through late October 2021 for the Memorial Branch Library in association with the 2017 Bond building improvements and expansion project and take appropriate action. Action. [Kathy Donellan, Assistant Director] (7 min.)
Action:
Result:

21-1271

Fri, 22 Jan 2021 16:57:55 GMT

File #: 21-1271
Ver.: 1
Agenda #: 19.
Type: Staff Briefing - Without Ordinance
Title: Review and consider adoption of 2021 Work Plan for the San Antonio Public Library Board of Trustees. Action. [Paul Stahl, Chair] (5 min.)
Action:
Result: