15-3820
| 1 | 1. | Staff Briefing - Without Ordinance | Receive Public Comment regarding the name of the District 6 Branch Library. [Linda Nairn, Chair, Naming Committee Chair] | | |
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15-3477
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of June 24, 2015. Action. [Jean Brady, Chair] | | |
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15-4084
| 1 | 3. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Jean Brady, Chair] | | |
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15-4085
| 1 | 4. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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15-4036
| 1 | 5. | Staff Briefing - Without Ordinance | San Antonio Public Library Director’s Report for June 14 - July 11, 2015. Information. [Ramiro Salazar, Library Director] | | |
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15-4129
| 1 | 6. | Staff Briefing - Without Ordinance | Budget Report for June 2015. Information. [Leo Luna, Fiscal Administrator] | | |
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15-4083
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Jean Brady, Chair] | | |
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15-4130
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair] | | |
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15-3785
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information [Loyce Ince, Chair] | | |
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15-3824
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information [Linda Nairn, Chair] | | |
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15-4089
| 1 | 11. | Staff Briefing - Without Ordinance | Report from Public Relations Committee. Information. [Judy Cruz, Member] | | |
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15-4136
| 1 | 12. | Staff Briefing - Without Ordinance | Report from Bexar County regarding BiblioTech. Information. [Laura Cole, Bexar County] (10 min.) | | |
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15-4086
| 1 | 13. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Karen Matson, President] | | |
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15-4087
| 1 | 14. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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15-4088
| 1 | 15. | Staff Briefing - Without Ordinance | Report on the Pan American Branch Library. Information. [Nathaniel Laubner, Branch Manager] (5 min.) | | |
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15-4128
| 1 | 16. | Staff Briefing - Without Ordinance | Report on Media Coverage Initiatives. Information. [Caitlin Cowart, Community and Public Relations Manager] (10 min.) | | |
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15-4081
| 1 | 17. | Staff Briefing - Without Ordinance | Appointment of a three-person Nominating Committee to identify a slate of officers for Chair, Vice Chair, Secretary, and Treasurer to be elected during the September 2015 annual meeting. Action. [Jean Brady, Chair] (5 min.) | | |
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15-3434
| 1 | 18. | Staff Briefing - Without Ordinance | Consideration for approval of Landa Gardens Conservancy’s request to install a fence adjacent to the playground area at the Landa Branch Library. Action [Kathy Donellan, Assistant Library Director] (5 min.) | | |
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15-3776
| 1 | 19. | Staff Briefing - Without Ordinance | Consideration for approval the final design for the new Potranco Branch Library (District 6) and take appropriate action. Action [Kathy Donellan, Assistant Library Director] (5 min.) | | |
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15-4131
| 1 | 20. | Staff Briefing - Without Ordinance | Receive staff report regarding FY 2016 budget development process and take appropriate action. Action. [Kathy Donellan, Assistant Director] (5 min.) | | |
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15-4096
| 1 | 21. | Staff Briefing - Without Ordinance | Discussion and possible action regarding matters related to the 1994 agreement with the Monte Vista Historical Association. Action. [Ramiro S. Salazar, Library Director] (10 min.) | | |
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15-4133
| 1 | 22. | Staff Briefing - Without Ordinance | Consultation with attorney related to the agreement with the Monte Vista Historical Association pursuant to Texas Government Code 551.071 (consultation with attorney).
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