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: 6/24/2015 4:30 PM Minutes status: Draft   Meeting location: Central Library, Auditorium, 600 Soledad, 78205 Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (17) 17 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 15-3819 1 1. Staff Briefing - Without Ordinance Receive Public Comment regarding the name of the District 6 Branch Library. [Linda Nairn, Chair, Naming Committee Chair]     Not available Not available 15-3033 1 2. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of May 27, 2015. Action. [Jean Brady, Chair]     Not available Not available 15-3030 1 3. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Jean Brady, Chair]     Not available Not available 15-3032 1 4. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 15-3774 1 5. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for May 17 - June 13, 2015. Information. [Kathy Donellan, Assistant Library Director]     Not available Not available 15-3808 1 6. Staff Briefing - Without Ordinance Budget Report for May 2015. Information. [Leo Luna, Fiscal Administrator]     Not available Not available 15-3031 1 7. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Jean Brady, Chair]     Not available Not available 15-3809 1 8. Staff Briefing - Without Ordinance Report from the Budget Committee. Information [Grace Marengo Sanchez, Chair]     Not available Not available 15-3788 1 9. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information [Loyce Ince, Chair]     Not available Not available 15-3824 1   Staff Briefing - Without Ordinance Report from the Naming Committee. Information [Linda Nairn, Chair]     Not available Not available 15-3777 1 10. Staff Briefing - Without Ordinance Report from Public Relations Committee. Information. [Judy Cruz, Member]     Not available Not available 15-3035 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 15-3034 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Karen Matson, President]     Not available Not available 15-3124 1 13. Staff Briefing - Without Ordinance Briefing on the future Low Vision Reading Room located at Central Library. Information. [Ruth Chiego, Public Services Administrator] (5 min.)     Not available Not available 15-3816 1 14. Staff Briefing - Without Ordinance Briefing on new Print Management Solution for the Library. Information. [Kathy Donellan, Assistant Library Director] (5 min.)     Not available Not available 15-3784 1 15. Staff Briefing - Without Ordinance Consider review and approval of Final Design for the Latino Collection and Resource Center at Central Library. Action. [Candelaria Mendoza, Library Services Administrator] (5 min)     Not available Not available 15-3810 1 16. Staff Briefing - Without Ordinance Receive staff report regarding FY 2016 budget development process and take appropriate action. Action. [Kathy Donellan, Assistant Director] (5 min)     Not available Not available