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: 5/25/2016 4:30 PM Minutes status: Draft   Meeting location: Collins Garden Branch Library, Meeting Room, 200 North Park Blvd, San Antonio, Texas 78204 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 16-2082 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of April 27, 2016. Action. [Paul Stahl, Chair]     Not available Not available 16-2079 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 16-2081 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 16-3160 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for April 18 - May 16, 2016. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 16-2738 1 5. Staff Briefing - Without Ordinance Budget Report for April 2016. Information. [Leo Luna, Fiscal Administrator]     Not available Not available 16-2080 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 16-2741 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair]     Not available Not available 16-3190 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information [Loyce Ince, Chair]     Not available Not available 16-3263 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 16-3159 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Judy Cruz, Member]     Not available Not available 16-2083 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Karen Matson, President]     Not available Not available 16-2084 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 16-2091 1 13. Staff Briefing - Without Ordinance Collins Garden Branch Library staff report. Information. [Jeannette Davies, Branch Manager] (5 min).     Not available Not available 16-3265 1 14. Staff Briefing - Without Ordinance Staff report regarding system-wide Organizational Health initiatives. [Roberta Sparks, Special Projects Manager] (5 min.)     Not available Not available 16-3282 1 15. Staff Briefing - Without Ordinance Staff briefing regarding the Texana Room at the Central Library. Information. [Dale McNeill, Assistant Library Director] (10 min.)     Not available Not available 16-3264 1 16. Staff Briefing - Without Ordinance Review and consider approval of design concept for donor recognition signage at the following new branch libraries: Action [Kathy Donellan, Assistant Director] (15 min.) A) Potranco Branch Library B) Schaefer Branch Library     Not available Not available