18-2327
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of March 28, 2018. Action. [Paul Stahl, Chair] | | |
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18-2328
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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18-2329
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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18-2998
| 1 | 4. | Staff Briefing - Without Ordinance | Library Director's Report for March 19 - April 15, 2018. Information. [Ramiro S. Salazar, Library Director] | | |
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17-6427
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for March 2018. Information. [Kathy Donellan, Assistant Library Director] | | |
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18-2332
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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18-2997
| 1 | 7. | Staff Briefing - Without Ordinance | Report from Budget Committee. Information. [Margarita DeLeon, Chair] | | |
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18-2995
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea, Sanchez, Chair] | | |
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18-2333
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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18-2996
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
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18-2330
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President] | | |
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18-2331
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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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) | | |
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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) | | |
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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). | | |
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