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: 8/22/2018 4:30 PM Minutes status: Draft   Meeting location: Encino Branch Library, 2515 East Evans, San Antonio, Texas 78259 Published agenda: Agenda Published minutes: Approved Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (17) 17 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 18-3837 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of July 25, 2018. Action. [Paul Stahl, Chair]     Not available Not available 18-3835 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 18-4852 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 18-4688 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for July 16 - August 12, 2018. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 17-6431 1 5. Staff Briefing - Without Ordinance Budget Report for July 2018. Information. [Kathy Donellan, Assistant Library Director]     Not available Not available 18-3826 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 18-2130 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 18-4846 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 18-3829 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 18-4687 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 18-3831 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 18-3833 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 18-4626 1 13. Staff Briefing - Without Ordinance Report from the Encino Branch Library. Information. [Michelle Ricondo, Branch Manager] (5 min.)     Not available Not available 18-4628 1 14. Staff Briefing - Without Ordinance Review and consider approval of the Fiscal Year 2019 meeting locations for the Library Board of Trustees and take appropriate action. Action. [Ramiro Salazar, Library Director] 3 min.     Not available Not available 18-4908 1 15. Staff Briefing - Without Ordinance Consider temporary closure of the Pan American Branch Library from September 24, 2018 through September 30, 2018 for building improvements. Action. [Kathy Donellan, Assistant Library Director] (5 min.)     Not available Not available 18-4850 1 16. 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 18-4886 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