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16-3629
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of July 27, 2016. Action. [Paul Stahl, Chair] | | |
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16-4548
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of Minutes for the Special Work Session of August 10, 2016. Action. [Paul Stahl, Chair] | | |
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16-3626
| 1 | 3. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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16-3628
| 1 | 4. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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16-4476
| 1 | 5. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for July 17 - Aug. 14, 2016. Information. [Ramiro S. Salazar, Library Director] | | |
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16-4472
| 1 | 6. | Staff Briefing - Without Ordinance | Budget Report for July 2016. Information. [Leo Luna, Fiscal Administrator] | | |
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16-3627
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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16-4471
| 1 | 8. | Staff Briefing - Without Ordinance | Report from Budget Committee. Information. [Lupe Ochoa, Chair] | | |
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16-4399
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information [Loyce Ince, Chair] | | |
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16-4469
| 1 | 10. | Staff Briefing - Without Ordinance | Report from Naming Committee. Information. [Linda Nairn, Chair] | | |
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16-4146
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
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16-3631
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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16-3630
| 1 | 13. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Karen Matson, President] | | |
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16-3635
| 1 | 14. | Staff Briefing - Without Ordinance | Report on the Cody Branch Library. Information. [Hayley Latshaw, Branch Manager] (5 min). | | |
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16-3634
| 1 | 15. | Staff Briefing - Without Ordinance | Review and consider approval of proposed Fiscal Year 2017 schedule of Library Board of Trustees meetings . Action. [Ramiro Salazar, Library Director] 3 min.
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16-4475
| 1 | 16. | Staff Briefing - Without Ordinance | Receive staff report and take appropriate action regarding FY 2017 budget development process. Action. [Kathy Donellan, Assistant Director] (5 min.)
a) Consider and review contractual matters related to the budget | | |
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16-4558
| 1 | 17. | Staff Briefing - Without Ordinance | Review, with possible action, Library's submission of capital projects for consideration in the 2017 City of San Antonio Bond Program. [Ramiro S. Salazar, Library Director] (5 min.) | | |
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