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: 12/2/2015 4:30 PM Minutes status: Draft   Meeting location: Central Library, Auditorium, 600 Soledad, 78205 Published agenda: Agenda Published minutes: Approved Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (16) 16 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 15-6017 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of October 28, 2015 Action. [Paul Stahl, Chair]     Not available Not available 15-5778 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 15-5784 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 15-5941 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for November 2015. Information. [Ramiro Salazar, Library Director]     Not available Not available 15-6019 1 5. Staff Briefing - Without Ordinance Budget Report for October 2015. Information. [Leo Luna, Fiscal Administrator]     Not available Not available 15-5781 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 15-6020 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair]     Not available Not available 15-4493 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information [Loyce Ince, Chair]     Not available Not available 15-6067 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 15-5907 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Judy Cruz, Member]     Not available Not available 15-5794 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 15-5787 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Karen Matson, President]     Not available Not available 15-5983 1 13. Staff Briefing - Without Ordinance Briefing on FY2015 Performance Statistics and Library Service Area Demographic Profile. Information. [David Cooksey, Data and Performance Manager] 5 min.     Not available Not available 15-6018 1 14. Staff Briefing - Without Ordinance Briefing and possible action related to Texas' new Open Carry Law and possible impact on San Antonio Public Library. Action. [Steve Whitworth, Assistant City Attorney] 10 min.     Not available Not available 15-5564 1 15. Staff Briefing - Without Ordinance Consider a donation of public art to the San Antonio Public Library. Action. [Ramiro Salazar, Library Director]. (5 min.)     Not available Not available 15-4994 1 16. 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