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: 2/28/2018 4:30 PM Minutes status: Draft   Meeting location: Cortez Branch Library 2803 Hunter Blvd, 78224 Published agenda: Agenda Published minutes: Approved Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (18) 18 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 18-2154 1 3. Staff Briefing - Without Ordinance Reports from the Trustees regarding Library related activities. Information.     Not available Not available 17-6465 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of January 24, 2018. Action. [Paul Stahl, Chair]     Not available Not available 17-6466 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 18-1922 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for January 15, 2018 - February 18, 2018. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 17-6424 1 5. Staff Briefing - Without Ordinance Budget Report for January 2018. Information. [Kathy Donellan, Assistant Library Director]     Not available Not available 17-6475 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 18-1870 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 18-2160 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 18-2159 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 18-1980 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 17-6473 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 18-2149 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation including a report on the 2017 San Antonio Book Festival. [Tracey Bennett, President]     Not available Not available 18-1157 1 13. Staff Briefing - Without Ordinance Report on the Cortez Branch Library. Information. [Cammie Brantley, Branch Manager]     Not available Not available 18-1897 1 14. Staff Briefing - Without Ordinance Briefing on the inaugural Mission City Film Festival, a program of the San Antonio Public Library. Information. [Haley Holmes, Ph.D.]     Not available Not available 18-1898 1 15. Staff Briefing - Without Ordinance Establish Fiscal Year 2019 Budget Priorities. Action. [Kathy Donellan, Assistant Library Director] (5 min.)     Not available Not available 18-1901 1 16. Staff Briefing - Without Ordinance Consider a request from the San Antonio Public Library Foundation to close the Central Library on Saturday, October 27, 2018 in support of the Catrina Ball (a fundraiser supporting the Library's Latino Collection and Resource Center). Action. [Ramiro S. Salazar, Library Director] (5 min)     Not available Not available 18-1899 1 17. Staff Briefing - Without Ordinance Consider Library Board of Trustees policy regarding the emergency closure of a Library facility and take appropriate action. Action. [Dale McNeill, Assistant Library Director] (5 min.)     Not available Not available 18-1900 1 18. Staff Briefing - Without Ordinance Consider appointment of new Library Board liaisons to the Friends of the San Antonio Public Library. Action. [Paul Stahl, Chair] (3 min.)     Not available Not available