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: 1/24/2018 4:30 PM Minutes status: Draft   Meeting location: Central Library Auditorium, 600 Soledad, San Antonio, Texas 78205 Published agenda: Agenda Published minutes: Approved Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (17) 17 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 18-1148 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of December 6, 2017. Action. [Paul Stahl, Chair]     Not available Not available 18-1149 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 18-1150 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 18-1237 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for November 27, 2017 - January 14, 2018. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 17-6423 1 5. Staff Briefing - Without Ordinance Budget Report for December 2017. Information. [Kathy Donellan, Assistant Library Director]     Not available Not available 18-1151 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 18-1347 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 18-1281 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 18-1348 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 18-1238 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 18-1152 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 18-1153 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 18-1346 1 13. Staff Briefing - Without Ordinance Barriers to Access of Library Services. Information. [Dale McNeill, Assistant Library Director] (5 min)     Not available Not available 18-1436 1 14. Staff Briefing - Without Ordinance Report on plans for San Antonio Public Library Staff Development Day. Information. [Haley Holmes, Ph.D., Coordinator of Services to Adults] (5 min)     Not available Not available 18-1312 1 15. Staff Briefing - Without Ordinance Consider accepting donation from Dr. Harriett and Dr. Ricardo Romo of ten art pieces to the San Antonio Public Library. Action. [Ruth Chiego, Public Services Administrator] (5 min)     Not available Not available 18-1313 1 16. Staff Briefing - Without Ordinance Appointment of an Ad Hoc Committee related to the review of Library Administrative Directives. Action. [Paul Stahl, Chair] ( 3 min)     Not available Not available 18-1314 1 17. Staff Briefing - Without Ordinance Review and adoption of the Library Board of Trustees Work Plan for 2018. Action. [Paul Stahl, Chair] (5 min)     Not available Not available