16-1395
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of December 2, 2015. Action. [Paul Stahl, Chair] | | |
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15-5779
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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15-5785
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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16-1297
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for November 15, 2015 - January 9, 2016. Information. [Ramiro Salazar, Library Director] | | |
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16-1146
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for December 2015. Information. [Leo Luna, Fiscal Administrator] | | |
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15-5782
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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16-1149
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair] | | |
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15-5863
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information [Loyce Ince, Chair] | | |
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16-1393
| 1 | 9. | Staff Briefing - Without Ordinance | Report from Naming Committee. Information. [Linda Nairn, Chair]. | | |
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16-1300
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Judy Cruz, Member] | | |
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15-5788
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Karen Matson, President] | | |
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15-5796
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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16-1410
| 1 | 13. | Staff Briefing - Without Ordinance | Briefing on the ConnectED Library Challenge and San Antonio Public Library's participation. Information. [Ramiro S. Salazar, Library Director] (5 min.) | | |
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16-1104
| 1 | 14. | Staff Briefing - Without Ordinance | Briefing on Print Management Solution for the Library. Information. [Ignacio Albarracin, Coordinator of Digital Services]. (5 min.) | | |
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16-1409
| 1 | 15. | Staff Briefing - Without Ordinance | Consider the 2016 San Antonio Public Library Board of Trustees Work Plan and take appropriate action. Action. [Paul Stahl, Chair]. (5 min.) | | |
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16-1349
| 1 | 16. | Staff Briefing - Without Ordinance | Receive briefing and take appropriate action on a proposed Demonstration Harvest Garden at Mission Branch Library with the Friends of the San Antonio Public Library. Action. [Dale McNeill, Assistant Library Director] (5 min.) | | |
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16-1396
| 1 | 17. | Staff Briefing - Without Ordinance | Briefing and possible action related to Texas' new Open Carry Law and possible impact on San Antonio Public Library. Action. [Kathy Donellan, Assistant Library Director] (5 min.) | | |
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16-1394
| 1 | 18. | Staff Briefing - Without Ordinance | Discussion and possible action regarding matters related to the agreement with the Monte Vista Historical Association for usage of space at the Landa Branch Library. Action. [Ramiro S. Salazar, Library Director] (5 min.) | | |
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