Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: San Antonio Public Library Board of Trustees Agenda status: Final Meeting date/time: 3/25/2015 4:30 PM Minutes status: Draft   Meeting location: Central Library, Auditorium, 600 Soledad, San Antonio, Texas 78205 Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (20) 20 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 15-1230 1 1. Staff Briefing - Without Ordinance Receive Public Comment regarding the name of the District 2 Branch Library. [Linda Nairn, Chair, Naming Committee Chair]     Not available Not available 15-2091 1 2. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of February 25, 2015. Action. [Jean Brady, Chair]     Not available Not available 15-1120 1 3. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Jean Brady, Chair]     Not available Not available 15-2168 1 4. Staff Briefing - Without Ordinance Reports from Library Trustees regarding Library related activities. Information.     Not available Not available 15-2129 1 6. Staff Briefing - Without Ordinance Budget Report for February 2015. Information. [Leo Luna, Fiscal Administrator]     Not available Not available 15-1082 1 7. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Jean Brady, Chair]     Not available Not available 15-2131 1 8. Staff Briefing - Without Ordinance Report from the Budget Committee. Information [Grace Marengo Sanchez, Chair]     Not available Not available 15-2163 1 9. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information [Loyce Ince, Chair]     Not available Not available 15-2169 1 10. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 15-2155 1 11. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Lora Devlon Eckler, Chair]     Not available Not available 15-2088 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 15-1442 1 13. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Karen Matson, President]     Not available Not available 15-2134 1 14. Staff Briefing - Without Ordinance Briefing on the new agenda system for San Antonio Public Library Board of Trustees agenda. Information. [Jessica Ramos, Executive Assistant]     Not available Not available 15-2180 1 15. Staff Briefing - Without Ordinance Briefing on activities planned on May 9, 2015 to celebrate the 20th anniversary of the Central Library. Information. [Caitlin Cowart, Community and Public Relations Manager]     Not available Not available 15-2132 1 16. Staff Briefing - Without Ordinance Receive staff report regarding FY 2016 budget development process and take appropriate action. Action. [Kathy Donellan, Assistant Director]     Not available Not available 15-1446 1 17. Staff Briefing - Without Ordinance Consider request from the San Antonio Public Library Foundation for the closure of Central Library on Friday, May 15, 2015 to prepare for the San Antonio Public Library Foundation's Gala celebrating the Central Library's 20th Anniversary. Action. [Ramiro Salazar, Library Director]     Not available Not available 15-2133 1 18. Staff Briefing - Without Ordinance Review and consider liaison appointments to the Friends of the San Antonio Public Library for Fiscal Year 2015. Action. [Jean Brady, Chair]     Not available Not available 15-1139 1 19. Staff Briefing - Without Ordinance Review and consider action to approve proposed revised Library Administrative Directive on the use of Branch Meeting Rooms (LAD 5). Action. [Ramiro Salazar, Director]     Not available Not available 15-2130 1 20. Staff Briefing - Without Ordinance Receive status report on the Interlocal Agreement with Bexar County and take appropriate action. Action. [Ramiro Salazar, Library Director]     Not available Not available 15-2135 1 21. Staff Briefing - Without Ordinance Consultation with attorney related to the Interlocal Agreement for Library Services with Bexar County pursuant to Texas Government Code 551.071 (consultation with attorney).     Not available Not available