city of San Antonio


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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: San Antonio Public Library Board of Trustees Agenda status: Final
Meeting date/time: 4/27/2016 4:30 PM Minutes status: Draft  
Meeting location: Central Library, Auditorium, 600 Soledad, San Antonio, Texas 78205
Published agenda: Agenda Agenda Published minutes: Approved Minutes Approved Minutes Meeting Extra2: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
16-1114 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of March 23, 2016. Action. [Paul Stahl, Chair]   Not available Not available
16-1111 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
16-1113 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
16-2810 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director's Report for March 15 - April 17, 2016. Information [Ramiro S. Salazar, Library Director] (5 min.)   Not available Not available
16-2737 15.Staff Briefing - Without OrdinanceBudget Report for March 2016. Information. [Leo Luna, Fiscal Administrator]   Not available Not available
16-1112 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
16-2740 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Lupe G. Ochoa, Chair]   Not available Not available
15-4004 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information [Loyce Ince, Chair]   Not available Not available
16-2809 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
16-2576 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Judy Cruz, Committee Member]   Not available Not available
16-1117 111.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Tracey Bennett, President]   Not available Not available
16-1116 112.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Karen Matson, President]   Not available Not available
16-2815 113.Staff Briefing - Without OrdinanceMid-year report on San Antonio Public Library's performance measures. [David Cooksey, Performance Measure and Innovation Manager] (5 min.)   Not available Not available
16-2816 114.Staff Briefing - Without OrdinanceReport on Library Technology Projects. [Dale McNeill, Assistant Library Director] (10 min.)   Not available Not available
16-2744 115.Staff Briefing - Without OrdinanceReceive staff report regarding FY 2017 budget development process and take appropriate action [Kathy Donellan, Assistant Director] (15 min.)   Not available Not available
16-2134 116.Staff Briefing - Without OrdinanceReview and consider approval of design concept for donor and monument / building signage at the following new branch libraries: A) Potranco Branch Library B) Schaefer Branch Library Action [Kathy Donellan, Assistant Director] (15 min.)   Not available Not available