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: 9/28/2016 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 (18) 18 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 16-3643 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of August 24, 2016. Action. [Paul Stahl, Chair]     Not available Not available 16-5044 1 2. Staff Briefing - Without Ordinance Approval of Minutes for the special work session of September 14, 2016. Action. [Paul Stahl, Chair]     Not available Not available 16-3640 1 3. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 16-3642 1 4. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 16-5055 1 5. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for August 15 - September 18, 2016. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 16-4965 1 6. Staff Briefing - Without Ordinance Budget Report for August 2016. Information. [Leo Luna, Fiscal Administrator]     Not available Not available 16-3641 1 7. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 16-4963 1 8. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Lupe G. Ochoa, Chair]     Not available Not available 16-4945 1 9. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information [Loyce Ince, Chair]     Not available Not available 16-5045 1 10. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 16-4467 1 11. Staff Briefing - Without Ordinance Report from the Nominating Committee. Information. [Loyce Ince, Chair]     Not available Not available 16-5056 1 12. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 16-3644 1 13. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Karen Matson, President]     Not available Not available 16-3645 1 14. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 16-5064 1 15. Staff Briefing - Without Ordinance Overview of the Library's Celebration of Hispanic Heritage Month 2016. [Candelaria Mendoza, Library Services Administrator]. Information. (8 min)     Not available Not available 16-3638 1 16. Staff Briefing - Without Ordinance Election of the San Antonio Public Library Board of Trustees Officers for 2017 in accordance with the Library Board of Trustees By-laws. Action. [Loyce Ince, Committee Chair] (5 min.)     Not available Not available 16-5046 1 17. Staff Briefing - Without Ordinance Review and consider the Fiscal Year 2017 Holiday Schedule. Action. [Kathy Donellan, Assistant Library Director] (5 min)     Not available Not available 16-4964 1 18. Staff Briefing - Without Ordinance Receive staff report regarding approved Fiscal Year 2017 budget . Action. [Kathy Donellan, Assistant Director] (5 min.)     Not available Not available