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: 2/22/2017 4:30 PM Minutes status: Draft   Meeting location: Semmes Branch Library, 15060 Judson Road, San Antonio, Texas 78247 Published agenda: Agenda Published minutes: Not available 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 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