17-1077
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of January 25, 2017. Action. [Paul Stahl, Chair] | | |
Not available
|
Not available
|
17-1062
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
Not available
|
Not available
|
17-1068
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
Not available
|
Not available
|
17-1613
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for January 16 - February 12, 2017. Information. [Ramiro S. Salazar, Library Director] | | |
Not available
|
Not available
|
17-1088
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for January 2017. Information. [Kathy Donellan, Assistant Library Director] | | |
Not available
|
Not available
|
17-1065
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
Not available
|
Not available
|
17-1083
| 1 | 7. | Staff Briefing - Without Ordinance | Report from Budget Committee. Information. [Margarita DeLeon, Chair] | | |
Not available
|
Not available
|
17-1701
| 1 | 8. | Staff Briefing - Without Ordinance | Report from Facilities Committee. Information. [Loyce Ince, Chair] | | |
Not available
|
Not available
|
17-1080
| 1 | 9. | Staff Briefing - Without Ordinance | Report from Naming Committee. Information. [Linda Nairn, Chair] | | |
Not available
|
Not available
|
17-1612
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
Not available
|
Not available
|
17-1074
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
Not available
|
Not available
|
17-1071
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President] | | |
Not available
|
Not available
|
17-1702
| 1 | 13. | Staff Briefing - Without Ordinance | Report on the Semmes Branch Library. Information. [Jamie Flowers, Branch Manager] (5 min) | | |
Not available
|
Not available
|
17-1685
| 1 | 14. | Staff Briefing - Without Ordinance | Staff report on Collaborate technology within Library locations. Information. [Dale McNeill, Assistant Library Director for Public Services] (5 min.) | | |
Not available
|
Not available
|
17-1819
| 1 | 15. | Staff Briefing - Without Ordinance | Staff briefing on Digital Inclusion Initiative. Information. [Candelaria Mendoza, Library Services Administrator] (5 min.) | | |
Not available
|
Not available
|
17-1773
| 1 | 16. | Staff Briefing - Without Ordinance | Review and consider approval of establishing a yearly Exceptional Library Leaders and Advocates (ELLA) Award presented by the San Antonio Public Library Board of Trustees. Action. [Jean Brady, Chair, Public Relations Committee] (5 min.) | | |
Not available
|
Not available
|
17-1686
| 1 | 17. | Staff Briefing - Without Ordinance | Review and consider approval of revisions to Library Facilities Naming Policy, a Board policy. Action. [Linda Nairn, Chair, Naming Committee] (7 min.) | | |
Not available
|
Not available
|