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: 5/24/2017 4:30 PM Minutes status: Draft   Meeting location: Tobin Library at Oakwell, 4134 Harry Wurzbach Road, 78209 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 17-3270 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of April 26, 2017 . Action. [Paul Stahl, Chair]     Not available Not available 17-2499 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 17-3268 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 17-3292 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for April 17 - May 14, 2017. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 17-2497 1 5. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 17-3219 1 6. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 17-3398 1 7. Staff Briefing - Without Ordinance Report from Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 17-3267 1 8. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 17-3291 1 9. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 17-3286 1 10. Staff Briefing - Without Ordinance Budget Report for April 2017. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 17-2523 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 17-2526 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 17-3264 1 13. Staff Briefing - Without Ordinance Report on the Tobin Library at Oakwell. Information. [Tracey Knouse, Branch Manager] (5 min.)     Not available Not available 17-3395 1 14. Staff Briefing - Without Ordinance Staff report regarding Carver Branch Library's 2nd Annual Pan-African Cultural Festival. Information. [D.L. Grant, Branch Manager] (5 min)     Not available Not available 17-2824 1 15. Staff Briefing - Without Ordinance Mid-year report regarding Library Performance Metrics. Information. [David Cooksey, Performance and Innovation Manager] (5 min.)     Not available Not available 17-3263 1 16. Staff Briefing - Without Ordinance Discuss and consider Naming Committee's recommendation for the naming of the Meeting Room at the Brook Hollow Branch Library. Action. [Linda Nairn, Chair, Naming Committee] (7 min.)     Not available Not available