17-4176
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the special work session on June 22, 2017. Action. [Paul Stahl, Chair] | | |
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17-3313
| 1 | 2. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of June 28, 2017. Action. [Paul Stahl, Chair] | | |
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17-3280
| 1 | 3. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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17-3269
| 1 | 4. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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17-4159
| 1 | 5. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for June 19 - July 16, 2017. Information. [Ramiro S. Salazar, Library Director] | | |
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17-3325
| 1 | 6. | Staff Briefing - Without Ordinance | Budget Report for June 2017. Information. [Gabriella Rauschuber, Department Fiscal Administrator] | | |
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17-3285
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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17-4178
| 1 | 8. | Staff Briefing - Without Ordinance | Report from Budget Committee. Information. [Margarita DeLeon, Chair] | | |
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17-4163
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea Sanchez, Chair] | | |
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17-3314
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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17-4158
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
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17-3312
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President] | | |
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17-3311
| 1 | 13. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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17-4237
| 1 | 14. | Staff Briefing - Without Ordinance | Report on Operation Transformation, an organizational development initiative. [Haley Holmes, Ph.D., Coordinator of Services to Adults] (5 min.) | | |
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17-4175
| 1 | 15. | Staff Briefing - Without Ordinance | Appointment of a three-person Nominating Committee to identify a slate of officers for Chair, Vice Chair, Secretary, and Treasurer to be elected during the September 2017 annual meeting. Action. [Paul Stahl, Chair] (5 min.) | | |
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17-4236
| 1 | 16. | Staff Briefing - Without Ordinance | Receive an update on FY2018 Budget Development process and possible discussion and action of associated contracts. Action. [Ramiro S. Salazar, Library Director] (10 min.) | | |
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