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: 9/23/2015 4:30 PM Minutes status: Draft   Meeting location: Central Library, 600 Soledad, San Antonio, Texas 78205 Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (22) 22 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 15-4624 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of August 26, 2015. Action. [Jean Brady, Chair]     Not available Not available 15-4979 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Jean Brady, Chair]     Not available Not available 15-4980 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 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]     Not available Not available 15-4986 1 5. Staff Briefing - Without Ordinance Budget Report for August 2015. Information. [Leo Luna, Fiscal Administrator]     Not available Not available 15-4978 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Jean Brady, Chair]     Not available Not available 15-4989 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Grace Marengo Sanchez, Chair]     Not available Not available 15-4927 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information [Loyce Ince, Chair]     Not available Not available 15-5023 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Committee Chair]     Not available Not available 15-5021 1 10. Staff Briefing - Without Ordinance Report from Public Relations Committee. Information. [Judy Cruz, Member]     Not available Not available 15-4981 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Karen Matson, President]     Not available Not available 15-4982 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 15-5018 1 13. Staff Briefing - Without Ordinance Status report on Texana. [Ruth Chiego, Public Services Administrator] (5 min.)     Not available Not available 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.)     Not available Not available 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. )     Not available Not available 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.)     Not available Not available 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.)     Not available Not available 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.)     Not available Not available 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.)     Not available Not available 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.)     Not available Not available 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.)     Not available Not available 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.)     Not available Not available