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: 4/26/2017 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:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-2766 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
17-2761 12.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of March 22, 2017. Action. [Paul Stahl, Chair]   Not available Not available
17-2495 13.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
17-2501 14.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
17-2627 15.Staff Briefing - Without OrdinanceSan Antonio Public Library Director's Report for March 13 - April 16, 2017. Information. [Ramiro S. Salazar, Library Director]   Not available Not available
17-2496 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
17-2764 17.Staff Briefing - Without OrdinanceReport from Budget Committee. Information. [Margarita DeLeon, Chair]   Not available Not available
17-1707 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair ]   Not available Not available
17-2527 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
17-2626 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
17-2765 111.Staff Briefing - Without OrdinanceBudget Report for March 2017. Information. [Kathy Donellan, Assistant Library Director]   Not available Not available
17-2763 112.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Tracey Bennett, President]   Not available Not available
17-2522 113.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Nancy Gandara, President]   Not available Not available
17-2520 114.Staff Briefing - Without OrdinanceReceive progress report on Interlocal Agreement with Bexar County for Library Services. Information. [Dale McNeill, Assistant Library Director] (5 min.)   Not available Not available
17-2218 115.Staff Briefing - Without OrdinanceStaff Report on implementation of ConnectED initiative. Information. [Candelaria Mendoza, Library Services Administrator] (5 min.)   Not available Not available
17-2519 116.Staff Briefing - Without OrdinanceAmend the FY 2017 Board Meeting Schedule to change the meeting location for the June 28, 2017 Board Meeting. Action. [Jessica Zurita, Executive Assistant] (5 min.)   Not available Not available
17-2934 117.Staff Briefing - Without OrdinanceReview and take appropriate action regarding current Committee Assignments for FY2017. Action. [Paul Stahl, Chair] (2 min.)   Not available Not available
17-2935 118.Staff Briefing - Without OrdinanceReceive briefing on proposed improvements to the Landa Branch Library and take appropriate action: a) Review scope and design work b) Consider temporary closure from June 5, 2017 to September 20, 2017. Action. [Kathy Donellan, Assistant Library Director] (5 min)   Not available Not available