|
15-5554
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of September 23, 2015. Action. [Paul Stahl, Chair] | | |
Not available
|
Not available
|
|
15-5551
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
Not available
|
Not available
|
|
15-5553
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
Not available
|
Not available
|
|
15-5568
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for September 13, 2015 to October 17, 2015. Information. [Ramiro Salazar, Library Director] | | |
Not available
|
Not available
|
|
15-5472
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for September 2015. Information. [Leo Luna, Fiscal Administrator] | | |
Not available
|
Not available
|
|
15-5552
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
Not available
|
Not available
|
|
15-5548
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information. [Judy Cruz, Treasurer] | | |
Not available
|
Not available
|
|
15-5341
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Loyce Ince, Chair] | | |
Not available
|
Not available
|
|
15-5567
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
Not available
|
Not available
|
|
15-5416
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Judy Cruz, Member] | | |
Not available
|
Not available
|
|
15-5555
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Karen Matson, President] | | |
Not available
|
Not available
|
|
15-5556
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
Not available
|
Not available
|
|
15-5559
| 1 | 13. | Staff Briefing - Without Ordinance | Report on the Bazan Branch Library. Information. [Jimmy Jimenez, Branch Manager] (5 min). | | |
Not available
|
Not available
|
|
15-5562
| 1 | 14. | Staff Briefing - Without Ordinance | Briefing on policy regarding campaign signs on Library property. Information. [Kate Gray, Public Services Administrator] (5 min.) | | |
Not available
|
Not available
|
|
15-5570
| 1 | 15. | Staff Briefing - Without Ordinance | Report on the San Antonio Maker Faire. Information. [Jennifer Velasquez, Coordinator of Teen Services] (5 min.) | | |
Not available
|
Not available
|
|
15-5558
| 1 | 16. | Staff Briefing - Without Ordinance | Review and consider Library Board Committee Appointments and Liasion assigments for Fiscal Year 2016. Action. [Paul Stahl, Chair] (3 min.) | | |
Not available
|
Not available
|
|
15-5574
| 1 | 17. | Staff Briefing - Without Ordinance | Consider acceptance of the revised San Antonio Public Library Strategic Plan 2016-2018. Action. [David Cooksey, Performance and Innovation Manager] (7 min.) | | |
Not available
|
Not available
|
|
15-4994
| 1 | 18. | 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
|
|
15-5563
| 1 | 19. | Staff Briefing - Without Ordinance | Provide input and direction related to Library projects to be considered for 2017 Bond Program and consider approval of inventory of Library projects. Action. [Kathy Donellan, Assistant Director] (90 min). | | |
Not available
|
Not available
|
|
15-5560
| 1 | 20. | Staff Briefing - Without Ordinance | Discuss personnel matters pursuant to Texas Goverment Code Section 551.074. | | |
Not available
|
Not available
|