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: 12/7/2016 4:30 PM Minutes status: Draft   Meeting location: Central Library, Auditorium, 600 Soledad, 78205 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 16-5865 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of October 26, 2016. Action. [Paul Stahl, Chair]     Not available Not available 16-5323 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 16-5864 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 16-6115 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for October 17, 2016 to November 27, 2016. Information. [Ramiro Salazar, Library Director]     Not available Not available 16-5933 1 5. Staff Briefing - Without Ordinance Budget Report for October 2016. Information. [Leo Luna, Department Fiscal Administrator]     Not available Not available 16-5863 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 16-5930 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Lupe Ochoa, Chair]     Not available Not available 16-6116 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Loyce Ince, Chair]     Not available Not available 16-5931 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 16-5932 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 16-5866 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Karen Matson, President]     Not available Not available 16-5867 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 16-5934 1 13. Staff Briefing - Without Ordinance Review of Fiscal Year 2016 Performance Measures. Information. [David Cooksey, Performance and Innovation Manager] (5 min.)     Not available Not available 16-5935 1 14. Staff Briefing - Without Ordinance Personnel Updates for the San Antonio Public Library. Information. [Ramiro Salazar, Library Director] (5 min)     Not available Not available 16-5996 1 15. Staff Briefing - Without Ordinance Review and consider approval of the design for the playground donated by the San Antonio Rotary Club for the Schaefer Branch Library. Action. [Kathy Donellan, Assistant Library Director] (5 min.)     Not available Not available 16-5868 1 16. Staff Briefing - Without Ordinance Review and consider Library Board Committee Appointments and Liaison assignments for Fiscal Year 2017. Action. [Paul Stahl, Chair] (5 min)     Not available Not available