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: 12/6/2017 4:30 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 17-6296 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 17-6291 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of October 25, 2017. Action. [Paul Stahl, Chair]     Not available Not available 17-6279 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 17-6525 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for October 16, 2017 - November 27, 2017. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 17-6578 1 5. Staff Briefing - Without Ordinance Budget Report for October 2017. Information. [Kathy Donellan, Assistant Library Director]     Not available Not available 17-6280 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 17-6298 1 7. Staff Briefing - Without Ordinance Report from Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 17-6579 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 17-6301 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 17-6304 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 17-6299 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 17-6300 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 17-6461 1 13. Staff Briefing - Without Ordinance Report on the Library's IT Road Map initiative. Information. [Kathy Donellan, Assistant Library Director] (5 min.)     Not available Not available 17-6459 1 14. Staff Briefing - Without Ordinance Discuss and consider Naming Committee's recommendation for the naming of the Meeting Room at the Mission Branch Library. Action. [Linda Nairn, Chair, Naming Committee] (5 min.)     Not available Not available 17-6551 1 15. Staff Briefing - Without Ordinance Consider amending the location for the February 2018 meeting in the FY2018 Library Board Meeting Schedule. Action. [Ramiro Salazar, Library Director] (5 min.)     Not available Not available 17-6463 1 16. Staff Briefing - Without Ordinance Refresher Training for Library Board of Trustees as Officers for the City of San Antonio. [Camila Kunau, Assistant City Attorney] (20 min.)     Not available Not available