city of San Antonio


Some of our meetings have moved. View additional meetings.

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: 7/27/2016 4:30 PM Minutes status: Draft  
Meeting location: Central Library, 600 Soledad, Auditorium, 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
16-3623 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of June 22, 2016. Action. [Paul Stahl, Chair]   Not available Not available
16-3620 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
16-3622 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
16-4144 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director's Report for June 13, 2016 through July 17, 2016. Information. [Ramiro S. Salazar, Library Director]   Not available Not available
16-4078 15.Staff Briefing - Without OrdinanceBudget Report for June 2016. Information. [Leo Luna, Fiscal Administrator]   Not available Not available
16-3621 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
16-4079 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Lupe G. Ochoa, Chair]   Not available Not available
16-4046 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information [Loyce Ince, Chair]   Not available Not available
16-4141 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
16-4143 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
16-3625 111.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Tracey Bennett, President] (10 min.) a) Status of San Antonio Public Library's traveling World War I poster exhibit   Not available Not available
16-3624 112.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Karen Matson, President] (5 min.)   Not available Not available
16-3953 113.Staff Briefing - Without OrdinanceReport from City of San Antonio's World Heritage Office. Information. [Colleen Swain, Director] (10 min.)    Not available Not available
16-4142 114.Staff Briefing - Without OrdinancePersonnel Updates for the San Antonio Public Library. Information. [Ramiro S. Salazar] (5 min).    Not available Not available
16-3633 115.Staff Briefing - Without OrdinanceAppointment of a three-person Nominating Committee to bring forward a slate of nominees for the offices of Chair, Vice Chair, Secretary, and Treasurer to be elected during the September 2016 annual meeting. Action. [Paul Stahl, Chair] (5 min.)   Not available Not available
16-4048 116.Staff Briefing - Without OrdinanceReview and discuss availability of surplus property adjacent to the McCreless Branch Library and take appropriate action. Action. [Ramiro S. Salazar, Library Director] (10 min.)   Not available Not available
16-4077 117.Staff Briefing - Without OrdinanceReceive staff report regarding FY 2017 budget development process. Action. [Ramiro S. Salazar, Library Director] (7 min.) a) Review contracts related to FY2017 Budget Development   Not available Not available