city of San Antonio


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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
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 Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-2220 11.Staff Briefing - Without OrdinanceReceive public comment for name of Brook Hollow Branch Library Meeting Room. [Linda Nairn, Naming Committee Chair]    Not available Not available
17-1078 12.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of February 22, 2017. Action. [Paul Stahl, Chair]   Not available Not available
17-1063 13.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
17-1069 14.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
17-2298 15.Staff Briefing - Without OrdinanceAppointment 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 16.Staff Briefing - Without OrdinanceParticipate 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 17.Staff Briefing - Without OrdinanceReview 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 18.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
17-1084 19.Staff Briefing - Without OrdinanceReport from Budget Committee. Information. [Margarita DeLeon, Chair]   Not available Not available
17-1706 110.Staff Briefing - Without OrdinanceReport from Facilities Committee. Information. [Andrea Sanchez, Vice Chair]   Not available Not available
17-1081 111.Staff Briefing - Without OrdinanceReport from Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
17-2221 112.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
17-1072 113.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Nancy Gandara, President]   Not available Not available
17-1075 114.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Tracey Bennett, President]   Not available Not available
17-1089 115.Staff Briefing - Without OrdinanceBudget Report for February 2017. Information. [Kathy Donellan, Assistant Library Director]   Not available Not available
17-2299 116.Staff Briefing - Without OrdinanceSan Antonio Public Library Director's Report for February 13, 2017 - March 12, 2017. Information. [Ramiro S. Salazar, Library Director]   Not available Not available