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: 6/22/2016 4:30 PM Minutes status: Draft   Meeting location: Central Library, 600 Soledad, San Antonio, Texas 78205 Published agenda: Agenda Published minutes: Approved Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (17) 17 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 16-2088 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of May 25, 2016. Action. [Paul Stahl, Chair]     Not available Not available 16-2085 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 16-2087 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 16-3562 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for May 17 - June 12, 2016. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 16-2739 1 5. Staff Briefing - Without Ordinance Budget Report for May 2016. Information. [Leo Luna, Fiscal Administrator]     Not available Not available 16-2086 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 16-2742 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair]     Not available Not available 16-3191 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information [Loyce Ince, Chair]     Not available Not available 16-3705 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 16-3561 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 16-2090 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 16-2089 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Karen Matson, President]     Not available Not available 16-3555 1 13. Staff Briefing - Without Ordinance Staff report on the newly redesigned San Antonio Public Library website. [Ignacio Albarracin, Coordinator of Digital Services] (5 min)     Not available Not available 16-3743 1 14. Staff Briefing - Without Ordinance Presentation of Library informational video. [Caitlin Cowart, Community and Public Relations Manager]     Not available Not available 16-3594 1 15. Staff Briefing - Without Ordinance Review surplus property available adjacent to the McCreless Branch Library and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (5 min.)     Not available Not available 16-3744 1 16. Staff Briefing - Without Ordinance Review and consider approving system-wide guidelines related to the celebration of facility anniversaries. Action. [Ramiro Salazar, Library Director] (5 min).     Not available Not available 16-3704 1 17. Staff Briefing - Without Ordinance Receive staff report regarding FY 2017 budget development process. Action. [Kathy Donellan, Assistant Director] (5 min.)     Not available Not available