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17-2766
| 1 | 1. | Staff Briefing - Without Ordinance | Receive public comment for name of Brook Hollow Branch Library Meeting Room. [Linda Nairn, Naming Committee Chair] | | |
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17-2761
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of March 22, 2017. Action. [Paul Stahl, Chair] | | |
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17-2495
| 1 | 3. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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17-2501
| 1 | 4. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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17-2627
| 1 | 5. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for March 13 - April 16, 2017. Information. [Ramiro S. Salazar, Library Director] | | |
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17-2496
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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17-2764
| 1 | 7. | Staff Briefing - Without Ordinance | Report from Budget Committee. Information. [Margarita DeLeon, Chair] | | |
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17-1707
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea Sanchez, Chair ] | | |
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17-2527
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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17-2626
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
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17-2765
| 1 | 11. | Staff Briefing - Without Ordinance | Budget Report for March 2017. Information. [Kathy Donellan, Assistant Library Director] | | |
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17-2763
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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17-2522
| 1 | 13. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President] | | |
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17-2520
| 1 | 14. | Staff Briefing - Without Ordinance | Receive progress report on Interlocal Agreement with Bexar County for Library Services. Information. [Dale McNeill, Assistant Library Director] (5 min.) | | |
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17-2218
| 1 | 15. | Staff Briefing - Without Ordinance | Staff Report on implementation of ConnectED initiative. Information. [Candelaria Mendoza, Library Services Administrator] (5 min.) | | |
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17-2519
| 1 | 16. | Staff Briefing - Without Ordinance | Amend 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.) | | |
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17-2934
| 1 | 17. | Staff Briefing - Without Ordinance | Review and take appropriate action regarding current Committee Assignments for FY2017. Action. [Paul Stahl, Chair] (2 min.) | | |
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17-2935
| 1 | 18. | Staff Briefing - Without Ordinance | Receive 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) | | |
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