15-4624
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of August 26, 2015. Action. [Jean Brady, Chair] | | |
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15-4979
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Jean Brady, Chair] | | |
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15-4980
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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15-4885
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director’s Report for August 16 - September 12, 2015. Information. [Ramiro Salazar, Library Director] | | |
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15-4986
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for August 2015. Information. [Leo Luna, Fiscal Administrator] | | |
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15-4978
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Jean Brady, Chair] | | |
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15-4989
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information. [Grace Marengo Sanchez, Chair] | | |
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15-4927
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information [Loyce Ince, Chair] | | |
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15-5023
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Committee Chair] | | |
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15-5021
| 1 | 10. | Staff Briefing - Without Ordinance | Report from Public Relations Committee. Information. [Judy Cruz, Member] | | |
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15-4981
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Karen Matson, President] | | |
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15-4982
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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15-5018
| 1 | 13. | Staff Briefing - Without Ordinance | Status report on Texana. [Ruth Chiego, Public Services Administrator] (5 min.) | | |
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15-5116
| 1 | 14. | Staff Briefing - Without Ordinance | Report on Library's presence at the Alamo City Comic Con. [Dianna Morganti, Coordinator of Services to Adults] (5 min.) | | |
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15-4990
| 1 | 15. | Staff Briefing - Without Ordinance | Review and consider approval of the Library’s holiday schedule for Fiscal Year 2016. Action. [Ramiro Salazar, Library Director] (3 min. ) | | |
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15-4987
| 1 | 16. | Staff Briefing - Without Ordinance | Review and consider approval of Library Board meeting schedule for Fiscal Year 2016 and take appropriate action. Action. [Ramiro Salazar, Library Director] (3 min.) | | |
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15-3978
| 1 | 17. | Staff Briefing - Without Ordinance | Review inventory of Library capital projects to be considered for 2017 Bond Program and take appropriate action. [Ramiro S. Salazar, Library Director] Action (7 min.) | | |
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15-4494
| 1 | 18. | Staff Briefing - Without Ordinance | Review and consider approval of Memo of Understanding between San Antonio Public Library Foundation for the construction phase of the Latino Collection and Resource Center. Action. [Kathy Donellan, Assistant Director] (5 min.) | | |
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15-4985
| 1 | 19. | Staff Briefing - Without Ordinance | Status report on revisions to the Library Strategic Plan. Information. [David Cooksey, Data and Performance Manager] (5 min.) | | |
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15-4988
| 1 | 20. | Staff Briefing - Without Ordinance | Election of the San Antonio Public Library Board of Trustees Officers in accordance with the Library Board of Trustees By-laws. Action. [Lupe Ochoa, Committee Chair] (5 min.) | | |
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15-5017
| 1 | 21. | Staff Briefing - Without Ordinance | Review and consider request from the San Antonio Public Library Foundation for naming opportunities. Action. [Ramiro S. Salazar, Library Director] (7 min.) | | |
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15-4993
| 1 | 22. | 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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