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: 8/23/2017 5:00 PM Minutes status: Draft   Meeting location: Central Library, 600 Soledad, San Antonio, Texas 78205 Published agenda: Agenda Published minutes: Not available 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 17-3316 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of July 26, 2017. Action. [Paul Stahl, Chair]     Not available Not available 17-3318 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 17-3315 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 17-4706 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for July 17 - August 13, 2017. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 17-3327 1 5. Staff Briefing - Without Ordinance Budget Report for July 2017. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 17-3281 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 17-4714 1 7. Staff Briefing - Without Ordinance Report from Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 17-4537 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 17-3317 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 17-4705 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 17-3283 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 17-4709 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President] (5 min)     Not available Not available 17-4566 1 13. Staff Briefing - Without Ordinance Review and consider approval of design enhancements for the planter area at the Landa Branch Library, a project proposed and funded by the Landa Gardens Conservancy. Action [Kathy Donellan, Assistant Library Director] (7 min.)     Not available Not available 17-4703 1 14. Staff Briefing - Without Ordinance Receive staff report regarding development of Fiscal Year 2018 budget. Action. [Kathy Donellan, Assistant Director] (5 min.)     Not available Not available 17-4704 1 15. Staff Briefing - Without Ordinance Review and consider approval of proposed Fiscal Year 2018 schedule of Library Board of Trustees meetings . Action. [Ramiro Salazar, Library Director] 3 min.     Not available Not available 17-4568 1 16. Staff Briefing - Without Ordinance Review and consider ratification of Naming Opportunities for the Latino Collection and Resource Center. Action [Dale McNeill] (5 min.)     Not available Not available