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: 3/23/2016 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 (14) 14 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 16-1108 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of February 24, 2016. Action. [Paul Stahl, Chair]     Not available Not available 16-1105 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 16-1107 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 16-2145 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for March 2016     Not available Not available 16-1148 1 5. Staff Briefing - Without Ordinance Budget Report for February 2016. Information. [Leo Luna, Fiscal Administrator]     Not available Not available 16-1106 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 16-1151 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair]     Not available Not available 16-1360 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information [Loyce Ince, Chair]     Not available Not available 16-2218 1 9. Staff Briefing - Without Ordinance Report from Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 16-2216 1 10. Staff Briefing - Without Ordinance Report from Public Relations Committee. Information. [Judy Cruz, Committee Member]     Not available Not available 16-1109 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Karen Matson, President]     Not available Not available 16-1110 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 16-2212 1 13. Staff Briefing - Without Ordinance Briefing on preparations for an Active Shooter scenario. Information. [Kathy Donellan, Assistant Library Director] (5 min.)     Not available Not available 16-2211 1 14. Staff Briefing - Without Ordinance Overview of the Play and Learn Program. Information. [Viki Ash, Coordinator of Children's Services] (5 min.)     Not available Not available