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
|