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: 10/26/2016 4:30 PM Minutes status: Draft   Meeting location: Landa Branch Library, 233 Bushnell, San Antonio, Texas 78212 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 16-5310 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of September 28, 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 16-5309 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 16-5573 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for September 19, 2016 to October 15, 2016. Information. [Ramiro Salazar, Library Director]     Not available Not available 16-5568 1 5. Staff Briefing - Without Ordinance Budget Report for September 2016. Information. [Kathy Donellan, Assistant Library Director]     Not available Not available 16-5308 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 16-5327 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Lupe Ochoa, Chair]     Not available Not available 16-5561 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Loyce Ince, Chair]     Not available Not available 16-5319 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 16-5321 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 16-5312 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 16-5311 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Karen Matson, President]     Not available Not available 16-5322 1 13. Staff Briefing - Without Ordinance Report on the Landa Branch Library. Information. [Heidi Novotny, Branch Manager] (5 min).     Not available Not available 16-5313 1 14. 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 16-5365 1 15. Staff Briefing - Without Ordinance Review proposed conceptual design for landscape improvements at Carver Branch Library and take appropriate action. Action [Kathy Donellan, Assistant Director] (5 min.)     Not available Not available 16-5366 1 16. Staff Briefing - Without Ordinance Review proposed sidewalk design at Mission Branch Library and take appropriate action. Action [Kathy Donellan, Assistant Library Director] (5 min.)     Not available Not available 16-5314 1 17. Staff Briefing - Without Ordinance Discuss personnel matters pursuant to Texas Goverment Code Section 551.074.     Not available Not available