18-2852
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of April 25, 2018. Action. [Paul Stahl, Chair] | | |
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18-2853
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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18-2860
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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18-2855
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director’s Report for April 16, 2018 - May 13, 2018. Information. [Ramiro S. Salazar, Library Director] | | |
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18-3452
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for April 2018. Information. [Kathy Donellan, Assistant Library Director] | | |
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18-2854
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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18-3447
| 1 | 7. | Staff Briefing - Without Ordinance | Report from Budget Committee. Information. [Margarita DeLeon, Chair] | | |
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18-3448
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea, Sanchez, Chair] | | |
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18-3449
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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18-3450
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
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18-2857
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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18-2856
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President] | | |
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18-2858
| 1 | 13. | Staff Briefing - Without Ordinance | Report on the Igo Branch Library. Information. [Jef Martin, Interim Branch Manager]. (5 min). | | |
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18-3454
| 1 | 14. | Staff Briefing - Without Ordinance | Mid-year report on the Library's Performance Metrics and Customer Service Strategies. Information. [David Cooksey, Performance and Innovation Manager and Dale McNeill, Assistant Library Director] (5 min) | | |
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18-3455
| 1 | 15. | Staff Briefing - Without Ordinance | An update on the San Antonio STEM Ecosystem Initiative and Partnership with the San Antonio Public Library. Information. [Jennifer Velasquez, Coordinator of Teen Services] (5 min.) | | |
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18-3456
| 1 | 16. | Staff Briefing - Without Ordinance | Consider enhancements to Potranco Branch Library. Action. [Kathy Donellan, Assistant Library Director] (5 min). | | |
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18-3453
| 1 | 17. | Staff Briefing - Without Ordinance | Consider revisions to the Memorandum of Understanding with the Friends of the San Antonio Public Library pertaining to support in the area of public relations. Action. [Jessica Zurita, Executive Assistant] (5 min.) | | |
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18-3477
| 1 | 18. | Staff Briefing - Without Ordinance | Review of a contract pursuant to Texas Government Code Section 551.0714 (consultation with attorney). | | |
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