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: 4/25/2018 4:30 PM Minutes status: Draft   Meeting location: Central Library Auditorium, 600 Soledad Street, 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 (15) 15 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 18-2327 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of March 28, 2018. Action. [Paul Stahl, Chair]     Not available Not available 18-2328 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 18-2329 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 18-2998 1 4. Staff Briefing - Without Ordinance Library Director's Report for March 19 - April 15, 2018. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 17-6427 1 5. Staff Briefing - Without Ordinance Budget Report for March 2018. Information. [Kathy Donellan, Assistant Library Director]     Not available Not available 18-2332 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 18-2997 1 7. Staff Briefing - Without Ordinance Report from Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 18-2995 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea, Sanchez, Chair]     Not available Not available 18-2333 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 18-2996 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 18-2330 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 18-2331 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 18-2991 1 13. Staff Briefing - Without Ordinance Receive a report on the Library’s IT Roadmap Assessment project. Information. (Candelaria Mendoza, Library Services Administrator) (30 min)     Not available Not available 18-2992 1 14. Staff Briefing - Without Ordinance Address elements related to the Library's Fiscal Year 2019 Budget Development Process. Action. (a) Identify and approve improvement requests (Dale McNeill, Assistant Library Director) (20 minutes) (b) Identify and approve elements for a reduction package, should a reduction be considered (Dale McNeill, Assistant Library Director) (20 minutes)     Not available Not available 18-3051 1   Staff Briefing - Without Ordinance A. The purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).     Not available Not available