16-3623
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of June 22, 2016. Action. [Paul Stahl, Chair] | | |
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16-3620
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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16-3622
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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16-4144
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for June 13, 2016 through July 17, 2016. Information. [Ramiro S. Salazar, Library Director] | | |
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16-4078
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for June 2016. Information. [Leo Luna, Fiscal Administrator] | | |
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16-3621
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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16-4079
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair] | | |
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16-4046
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information [Loyce Ince, Chair] | | |
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16-4141
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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16-4143
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
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16-3625
| 1 | 11. | Staff Briefing - Without Ordinance | Report 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 | | |
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16-3624
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Karen Matson, President] (5 min.) | | |
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16-3953
| 1 | 13. | Staff Briefing - Without Ordinance | Report from City of San Antonio's World Heritage Office. Information. [Colleen Swain, Director] (10 min.) | | |
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16-4142
| 1 | 14. | Staff Briefing - Without Ordinance | Personnel Updates for the San Antonio Public Library. Information. [Ramiro S. Salazar] (5 min). | | |
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16-3633
| 1 | 15. | Staff Briefing - Without Ordinance | Appointment 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.) | | |
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16-4048
| 1 | 16. | Staff Briefing - Without Ordinance | Review and discuss availability of surplus property adjacent to the McCreless Branch Library and take appropriate action. Action. [Ramiro S. Salazar, Library Director] (10 min.) | | |
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16-4077
| 1 | 17. | Staff Briefing - Without Ordinance | Receive staff report regarding FY 2017 budget development process. Action. [Ramiro S. Salazar, Library Director] (7 min.)
a) Review contracts related to FY2017 Budget Development | | |
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