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: 7/26/2017 4:30 PM Minutes status: Draft   Meeting location: Central Library, 600 Soledad, 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 17-4176 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the special work session on June 22, 2017. Action. [Paul Stahl, Chair]     Not available Not available 17-3313 1 2. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of June 28, 2017. Action. [Paul Stahl, Chair]     Not available Not available 17-3280 1 3. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 17-3269 1 4. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 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]     Not available Not available 17-3325 1 6. Staff Briefing - Without Ordinance Budget Report for June 2017. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 17-3285 1 7. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 17-4178 1 8. Staff Briefing - Without Ordinance Report from Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 17-4163 1 9. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 17-3314 1 10. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 17-4158 1 11. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 17-3312 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 17-3311 1 13. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 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.)     Not available Not available 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.)     Not available Not available 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.)     Not available Not available