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17-5815
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of September 27, 2017. Action. [Paul Stahl, Chair] | | |
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17-5806
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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17-5044
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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17-5819
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for September 18, 2017 - October 15 , 2017. Information. [Ramiro S. Salazar, Library Director] | | |
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17-5811
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for September 2017. Information. [Kathy Donellan, Assistant Library Director] | | |
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17-5807
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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17-5810
| 1 | 7. | Staff Briefing - Without Ordinance | Report from Budget Committee. Information. [Margarita DeLeon, Chair] | | |
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17-5670
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea Sanchez, Chair] | | |
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17-5266
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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17-5818
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
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17-5809
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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17-5808
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President] | | |
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17-5812
| 1 | 13. | Staff Briefing - Without Ordinance | Report on the Forest Hills Branch Library. Information. [Mary Naylor, Branch Manager] (5 min). | | |
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17-5814
| 1 | 14. | Staff Briefing - Without Ordinance | Report on the Library's IT Road Map initiative. Information. [Candelaria Mendoza, Library Services Administrator] (5 min.) | | |
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17-5813
| 1 | 15. | Staff Briefing - Without Ordinance | End of year report on the Library's Performance Measures for FY2017. Information. [David Cooksey, Performance and Innovation Manager] (5 min) | | |
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17-5827
| 1 | 16. | Staff Briefing - Without Ordinance | Review and consider Library Board Committee Appointments and Liaison assignments for Fiscal Year 2018. Action. [Paul Stahl, Chair] (3 min.) | | |
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17-5691
| 1 | 17. | Staff Briefing - Without Ordinance | Consider design proposal for new Central Library entry/exit doors and take appropriate action. Action [Kathy Donellan, Assistant Library Director] (5 min.) | | |
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17-5692
| 1 | 18. | Staff Briefing - Without Ordinance | Consider design proposal for monument signs at Semmes Branch Library and take appropriate action. Action [Kathy Donellan, Assistant Library Director] (5 min.) | | |
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17-5052
| 1 | 19. | Staff Briefing - Without Ordinance | Review and consideration of Library Board of Trustees Meeting Schedule for July, August and September 2018. Action. [Jessica Zurita, Executive Assistant] (5 min). | | |
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