15-4607
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of July 22, 2015. Action. [Jean Brady, Chair] | | |
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15-4604
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Jean Brady, Chair] | | |
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15-4606
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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15-4611
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for July 12, 2015 - August 15, 2015. Information. [Ramiro S. Salazar, Library Director] | | |
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15-4613
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for July 2015. Information. [Leo Luna, Fiscal Administrator] | | |
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15-4605
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Jean Brady, Chair] | | |
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15-4614
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information [Grace Marengo Sanchez, Chair] | | |
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15-3787
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information [Loyce Ince, Chair] | | |
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15-3775
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information [Linda Nairn, Chair] | | |
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15-4090
| 1 | 10. | Staff Briefing - Without Ordinance | Report from Public Relations Committee. Information. [Judy Cruz, Member] | | |
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15-4609
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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15-4608
| 1 | 12. | Staff Briefing - With Ordinance | Report from the Friends of the San Antonio Public Library. [Karen Matson, President] | | |
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15-4623
| 1 | 13. | Staff Briefing - Without Ordinance | Briefing on San Antonio Public Library participation in OverDrive Users Conference. Information. [David Cooksey, Performance and Innovation Manager] (7 min.) | | |
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15-4672
| 1 | 14. | Staff Briefing - Without Ordinance | Appointment to the Nominating Committee to fill a vacancy. Action. [Jean Brady, Chair]. (5 min.) | | |
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15-4492
| 1 | 15. | Staff Briefing - Without Ordinance | Review proposed placement of Google Fiber Huts on Library properties and take appropriate action. Action [Kathy Donellan, Assistant Director] (5 min.) | | |
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15-4639
| 1 | 16. | Staff Briefing - Without Ordinance | Discuss proposed financial gift from San Antonio Public Library Foundation and an associated acknowledgement in the form of a facility naming. Information. [Ramiro S. Salazar, Library Director] (7 min.) | | |
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15-4600
| 1 | 17. | Staff Briefing - Without Ordinance | Consider and take appropriate action on Naming Opportunities Final Plan for the Potranco Branch Library (District 6). Action [Kathy Donellan, Assistant Library Director] (5 min.) | | |
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15-3821
| 1 | 18. | Staff Briefing - Without Ordinance | Discuss and consider Naming Committee’s recommendation for the naming of the District 6 Branch Library. Action. [Linda Nairn, Chair, Naming Committee] (10 min.) | | |
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15-4495
| 1 | 19. | 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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15-4610
| 1 | 20. | Staff Briefing - Without Ordinance | Discussion and possible action regarding matters related to the agreement with the Monte Vista Historical Association. Action. [Ramiro S. Salazar, Library Director] (5 min.) | | |
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