|
18-3836
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of June 27, 2018. Action. [Paul Stahl, Chair] | | |
Not available
|
Not available
|
|
18-3834
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
Not available
|
Not available
|
|
18-4417
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
Not available
|
Not available
|
|
18-4277
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for June 18 - July 15, 2018. Information. [Ramiro S. Salazar, Library Director] | | |
Not available
|
Not available
|
|
17-6430
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for June 2018. Information. [Kathy Donellan, Assistant Library Director] | | |
Not available
|
Not available
|
|
18-3825
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
Not available
|
Not available
|
|
18-2129
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information. [Margarita DeLeon, Chair] | | |
Not available
|
Not available
|
|
18-4315
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea Sanchez, Chair] | | |
Not available
|
Not available
|
|
18-3828
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
Not available
|
Not available
|
|
18-4275
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
Not available
|
Not available
|
|
18-3832
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
Not available
|
Not available
|
|
18-3830
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President] | | |
Not available
|
Not available
|
|
18-4416
| 1 | 13. | Staff Briefing - Without Ordinance | Report on the Thousand Oaks Branch Library. Information. [Troy Lawrence, Branch Manager] (5 min.) | | |
Not available
|
Not available
|
|
18-4402
| 1 | 14. | Staff Briefing - Without Ordinance | Update regarding digital magazines in the Library's digital collection. Information. [Candelaria Mendoza, Library Services Administrator] (5 min.) | | |
Not available
|
Not available
|
|
18-3824
| 1 | 15. | Staff Briefing - Without Ordinance | Appointment of a three person Nominating Committee to identify a slate of officers for Chair, Vice Chair, Secretary, and Treasurer to be elected during the September 2018 annual meeting. Action. [Paul Stahl, Chair] (5 min.) | | |
Not available
|
Not available
|
|
18-3838
| 1 | 16. | Staff Briefing - Without Ordinance | Receive final report related to the IT Roadmap and take appropriate action. Action. [Candelaria Mendoza, Library Services Administrator] (5 min.) | | |
Not available
|
Not available
|
|
18-4418
| 1 | 17. | Staff Briefing - Without Ordinance | Update regarding Fiscal Year 2019 Budget Development process and associated contracts. Action. [Kathy Donellan, Assistant Library Director] (5 min.) | | |
Not available
|
Not available
|
|
18-4449
| 1 | | Staff Briefing - Without Ordinance | Legal update and advice related to San Antonio Public Library's Designated Free Speech Areas pursuant to Texas Government Code Section 551.071 (consultation with attorney). | | |
Not available
|
Not available
|