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: 6/27/2018 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 (13) 13 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 18-2866 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of May 23, 2018. Action. [Paul Stahl, Chair]     Not available Not available 18-2867 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 18-2869 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 18-4068 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for May 14, 2018 to June 17, 2018. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 17-6429 1 5. Staff Briefing - Without Ordinance Budget Report for May 2018. Information. [Kathy Donellan, Assistant Library Director]     Not available Not available 18-2868 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 18-2128 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 18-3961 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 18-3840 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 18-4069 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 18-2870 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 18-2871 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 18-4072 1 13. Staff Briefing - Without Ordinance Update on the Latino Collection and Resource Center at the Central Library. Information. [Ruth Chiego, Public Services Administrator] (5 min.)     Not available Not available