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: 8/26/2015 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 (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 15-4607 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of July 22, 2015. Action. [Jean Brady, Chair]     Not available Not available 15-4604 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Jean Brady, Chair]     Not available Not available 15-4606 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 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]     Not available Not available 15-4613 1 5. Staff Briefing - Without Ordinance Budget Report for July 2015. Information. [Leo Luna, Fiscal Administrator]     Not available Not available 15-4605 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Jean Brady, Chair]     Not available Not available 15-4614 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information [Grace Marengo Sanchez, Chair]     Not available Not available 15-3787 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information [Loyce Ince, Chair]     Not available Not available 15-3775 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information [Linda Nairn, Chair]     Not available Not available 15-4090 1 10. Staff Briefing - Without Ordinance Report from Public Relations Committee. Information. [Judy Cruz, Member]     Not available Not available 15-4609 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 15-4608 1 12. Staff Briefing - With Ordinance Report from the Friends of the San Antonio Public Library. [Karen Matson, President]     Not available Not available 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.)     Not available Not available 15-4672 1 14. Staff Briefing - Without Ordinance Appointment to the Nominating Committee to fill a vacancy. Action. [Jean Brady, Chair]. (5 min.)     Not available Not available 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.)     Not available Not available 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.)     Not available Not available 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.)     Not available Not available 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.)     Not available Not available 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.)     Not available Not available 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.)     Not available Not available