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: 3/22/2017 4:30 PM Minutes status: Draft   Meeting location: Central Library, 600 Soledad, San Antonio, Texas 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 17-2220 1 1. Staff Briefing - Without Ordinance Receive public comment for name of Brook Hollow Branch Library Meeting Room. [Linda Nairn, Naming Committee Chair]     Not available Not available 17-1078 1 2. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of February 22, 2017. Action. [Paul Stahl, Chair]     Not available Not available 17-1063 1 3. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 17-1069 1 4. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 17-2298 1 5. Staff Briefing - Without Ordinance Appointment to the Secretary position in the Executive Committee to fill a vacancy for the unexpired term ending September 27, 2017. [Paul Stahl, Chair] (5min.)     Not available Not available 17-2216 1 6. Staff Briefing - Without Ordinance Participate in an exercise to identify and approve FY2018 budget priorities for the Library. Action. [Kathy Donellan, Assistant Library Director] (5 min.)     Not available Not available 17-2096 1 7. 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 17-1066 1 8. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 17-1084 1 9. Staff Briefing - Without Ordinance Report from Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 17-1706 1 10. Staff Briefing - Without Ordinance Report from Facilities Committee. Information. [Andrea Sanchez, Vice Chair]     Not available Not available 17-1081 1 11. Staff Briefing - Without Ordinance Report from Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 17-2221 1 12. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 17-1072 1 13. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 17-1075 1 14. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 17-1089 1 15. Staff Briefing - Without Ordinance Budget Report for February 2017. Information. [Kathy Donellan, Assistant Library Director]     Not available Not available 17-2299 1 16. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for February 13, 2017 - March 12, 2017. Information. [Ramiro S. Salazar, Library Director]     Not available Not available