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: 5/27/2015 4:30 PM Minutes status: Draft   Meeting location: Central Library, Auditorium, 600 Soledad Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (22) 22 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 15-3024 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of April 22, 2015. Action. [Jean Brady, Chair]     Not available Not available 15-3022 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Jean Brady, Chair]     Not available Not available 15-3023 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 15-3212 1 4. Staff Briefing - Without Ordinance Review Library Director’s Report for April 12 - May 16 2015. Information. [Ramiro Salazar, Library Director]     Not available Not available 15-3253 1 5. Staff Briefing - Without Ordinance Budget Report for April 2015. Information. [Leo Luna, Fiscal Administrator]     Not available Not available 15-3025 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Jean Brady, Chair]     Not available Not available 15-3254 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information [John Nicholas, Member]     Not available Not available 15-3279 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information [Loyce Ince, Chair]     Not available Not available 15-3309 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 15-3117 1 10. Staff Briefing - Without Ordinance Report from Public Relations Committee. Information. [Lora Devlon Eckler, Chair]     Not available Not available 15-3026 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Karen Matson, President]     Not available Not available 15-3027 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 15-3123 1 13. Staff Briefing - Without Ordinance Briefing on Library Statistics and Performance Measures Fiscal Year to Date. Information. [David Cooksey, Performance and Innovation Manager] (5 min.)     Not available Not available 15-3440 1 14. Staff Briefing - Without Ordinance Briefing on the new Teen Library at Central Library. Information. [Jennifer Velasquez, Teen Services Coordinator] (5 min.)     Not available Not available 15-3209 1 15. Staff Briefing - Without Ordinance Review Parman Branch Library Trailhead improvements and take appropriate action. Action [Rich Walker, Project Control Manager] (5 min.)     Not available Not available 15-3122 1 16. Staff Briefing - Without Ordinance Briefing on report "Evaluation of Texana and Genealogy at the San Antonio Public Library". Information. [Dianna Morganti, Adult Services Coordinator ] (5 min.)     Not available Not available 15-3244 1 17. Staff Briefing - Without Ordinance Review and approve proposed Library Policy related to restrictions on campaign signs. Action [Kate Gray, Public Services Administrator] (5 min.)     Not available Not available 15-3277 1 18. Staff Briefing - Without Ordinance Consider and take appropriate action on the geographic name for the District 6 Branch Library. Action. [Linda Nairn, Chair, Naming Committee Chair] (5 min.)     Not available Not available 15-3382 1 19. Staff Briefing - Without Ordinance Consider and take appropriate action on naming opportunity spaces for the new Latino Collection and Resource Center. Action. [Ramiro Salazar, Library Director] (5 min.)     Not available Not available 15-3417 1 20. Staff Briefing - Without Ordinance Consider revising the FY2015 Meeting Schedule for the San Antonio Public Library Board of Trustees to change the date for the June 2015 meeting. Action. [Ramiro Salazar, Library Director] (3 min)     Not available Not available 15-3256 1 21. Staff Briefing - Without Ordinance Receive staff report regarding FY 2016 budget development process and take appropriate action. Action. [Dale McNeill, Assistant Director] (10 min).     Not available Not available 15-2657 1 22. Staff Briefing - Without Ordinance Consider revising the FY2015 Meeting Schedule for the San Antonio Public Library Board of Trustees to change the location for the July 22, 2015 meeting. Action. [Ramiro Salazar, Library Director] (3 min.)     Not available Not available