18-1924
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of February 28, 2018. Action. [Paul Stahl, Chair] | | |
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18-1925
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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18-1926
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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18-2472
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for February 19, 2018 - March 18, 2018. Information. [Ramiro S. Salazar, Library Director] | | |
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17-6425
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for February 2018. Information. [Kathy Donellan, Assistant Library Director] | | |
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18-1931
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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18-2124
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information. [Margarita DeLeon, Chair] | | |
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18-2343
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea Sanchez, Chair] | | |
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18-2540
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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18-2471
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
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18-1929
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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18-1927
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President] | | |
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18-2538
| 1 | 13. | Staff Briefing - Without Ordinance | Consider the temporarily closure of the following Library locations for building improvement projects. Action. [Kathy Donellan, Assistant Library Director] (10 min)
(a) Cody Branch Library, May 3 - 13, 2018
(b) Pan American Branch Library, June 18 - July 3, 2018
(c) Thousand Oaks Branch Library, June 25 - July 5, 2018
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18-2539
| 1 | 14. | Staff Briefing - Without Ordinance | Amend the naming opportunities for:
(a) 2017-2022 Bond Program
(b) a fund-raising campaign for non-bond projects in accordance with the Library Facility Naming Policy.
Action. [Linda Nairn, Naming Committee Chair] (5 min) | | |
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18-1901
| 1 | 15. | 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) | | |
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18-2537
| 1 | 16. | Staff Briefing - Without Ordinance | San Antonio Public Library Board of Trustees Work Session. Information. [Paul Stahl, Chair] (90 min) | | |
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