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: 6/28/2017 4:30 PM Minutes status: Draft   Meeting location: McCreless Branch Library, 1023 Ada Street, San Antonio, Texas 78223 Published agenda: Agenda Published minutes: Approved Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (14) 14 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 17-3309 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of May 24, 2017. Action. [Paul Stahl, Chair]     Not available Not available 17-2500 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 17-3966 1 3. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for May 15 - June 18, 2017. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 17-2498 1 4. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 17-3974 1 5. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 17-3842 1 6. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 17-3282 1 7. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 17-3965 1 8. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 17-3324 1 9. Staff Briefing - Without Ordinance Budget Report for May 2017. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 17-2525 1 10. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 17-2524 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 17-3310 1 12. Staff Briefing - Without Ordinance Report on the McCreless Branch Library. Information. [Morgan Hansen, Branch Manager] (5 min).     Not available Not available 17-3977 1 13. Staff Briefing - Without Ordinance Report on Digital Inclusion Month programs and activities. Information. [Emma Hernandez, Digital Inclusion Fellow] (5 min.)     Not available Not available 17-2518 1 14. Staff Briefing - Without Ordinance Review request from the San Antonio Public Library Foundation to close the Central Library early on Saturday, October 28, 2017 to prepare for the San Antonio Public Library Foundation's Catrina Ball to raise funds for the Latino Collection and Resource Center and take appropriate action. Action. [Ramiro Salazar, Library Director]     Not available Not available