city of San Antonio


Some of our meetings have moved. View additional meetings.

File #: 15-5554   
Type: Staff Briefing - Without Ordinance
In control: San Antonio Public Library Board of Trustees
On agenda: 10/28/2015
Posting Language: Approval of Minutes for the regular meeting of September 23, 2015. Action. [Paul Stahl, Chair]
Attachments: 1. 09232015MINUTES - APPROVED
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.
SAN ANTONIO PUBLIC LIBRARY
MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES
September 23, 2015

The San Antonio Public Library Board of Trustees met in regular session on Wednesday, September 23, 2015 at 4:30 p.m. in the meeting room of the Central Library; Jean Brady, Chair, presiding. The meeting was called to order at 4:43 p.m.

TRUSTEES PRESENT

Jean Brady, Judy Cruz, Lora Devlon Eckler, Loyce Ince, Juspreet Kaur, Gloria Malone, Linda Nairn, Lupe G. Ochoa, Andrea Sanchez, Grace Marengo Sanchez, and Paul Stahl.

TRUSTEES ABSENT

No trustees were absent.


EX OFFICIO LIAISONS PRESENT

Tracey Bennett, San Antonio Public Library Foundation; Karen Matson, Friends of the San Antonio Public Library

CITIZENS TO BE HEARD

Tim Turner spoke regarding the Monte Vista Historical Association's use of space within the Landa Branch Library. Mr. Turner said he feels the use is in violation of the deed restrictions and requested the Board consider terminating the agreement.

ANNOUNCEMENTS

Library Director Ramiro Salazar announced that author/illustrator Yuyi Morales will have a reading and presentation at the Central Library on September 27, 2015 at 2:00 p.m.


APPROVAL OF MINUTES

Board Chair Jean Brady brought forth for consideration the minutes of the meeting on August 26, 2015. Loyce Ince moved to approve the minutes for the meeting on August 26, 2015 as presented. Gloria Malone seconded the motion. None opposed the motion and the motion passed.

CHAIR'S REPORT

Board Chair Jean Brady introduced and welcomed Juspreet Kaur who has been appointed as the new Trustee representing District 8. Ms. Brady said that Ms. Kaur brings expertise in strategic planning, teambuilding, and critical thinking, among other

skills. Ms. Brady informed the board that Ms. Kaur had received new Trustee orientation on September 18, 2015.

Ms. Brady also informed the Board that she had attended the City Council Meeting on September 10, 2015 where the FY 201...

Click here for full text