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: 5/23/2018 4:30 PM Minutes status: Draft   Meeting location: Igo Branch Library, Meeting Room, 13330 Kyle Seale Parkway, San Antonio, TX 78249 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 18-2852 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of April 25, 2018. Action. [Paul Stahl, Chair]     Not available Not available 18-2853 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 18-2860 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 18-2855 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for April 16, 2018 - May 13, 2018. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 18-3452 1 5. Staff Briefing - Without Ordinance Budget Report for April 2018. Information. [Kathy Donellan, Assistant Library Director]     Not available Not available 18-2854 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 18-3447 1 7. Staff Briefing - Without Ordinance Report from Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 18-3448 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea, Sanchez, Chair]     Not available Not available 18-3449 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 18-3450 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 18-2857 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 18-2856 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 18-2858 1 13. Staff Briefing - Without Ordinance Report on the Igo Branch Library. Information. [Jef Martin, Interim Branch Manager]. (5 min).     Not available Not available 18-3454 1 14. Staff Briefing - Without Ordinance Mid-year report on the Library's Performance Metrics and Customer Service Strategies. Information. [David Cooksey, Performance and Innovation Manager and Dale McNeill, Assistant Library Director] (5 min)     Not available Not available 18-3455 1 15. Staff Briefing - Without Ordinance An update on the San Antonio STEM Ecosystem Initiative and Partnership with the San Antonio Public Library. Information. [Jennifer Velasquez, Coordinator of Teen Services] (5 min.)     Not available Not available 18-3456 1 16. Staff Briefing - Without Ordinance Consider enhancements to Potranco Branch Library. Action. [Kathy Donellan, Assistant Library Director] (5 min).     Not available Not available 18-3453 1 17. Staff Briefing - Without Ordinance Consider revisions to the Memorandum of Understanding with the Friends of the San Antonio Public Library pertaining to support in the area of public relations. Action. [Jessica Zurita, Executive Assistant] (5 min.)     Not available Not available 18-3477 1 18. Staff Briefing - Without Ordinance Review of a contract pursuant to Texas Government Code Section 551.0714 (consultation with attorney).     Not available Not available