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: 3/28/2018 4:30 PM Minutes status: Draft   Meeting location: Central Library Auditorium, 600 Soledad St. San Antonio, TX 78205 Published agenda: Agenda Published minutes: Approved Minutes 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 18-1924 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of February 28, 2018. Action. [Paul Stahl, Chair]     Not available Not available 18-1925 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 18-1926 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 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]     Not available Not available 17-6425 1 5. Staff Briefing - Without Ordinance Budget Report for February 2018. Information. [Kathy Donellan, Assistant Library Director]     Not available Not available 18-1931 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 18-2124 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 18-2343 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 18-2540 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 18-2471 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 18-1929 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 18-1927 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 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     Not available Not available 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)     Not available Not available 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)     Not available Not available 18-2537 1 16. Staff Briefing - Without Ordinance San Antonio Public Library Board of Trustees Work Session. Information. [Paul Stahl, Chair] (90 min)     Not available Not available