city of San Antonio

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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: San Antonio Public Library Board of Trustees Agenda status: Final
Meeting date/time: 10/24/2018 4:30 PM Minutes status: Draft  
Meeting location: Westfall Branch Library, 6111 Rosedale Court, San Antonio, Texas 78201
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-5173 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of September 26, 2018. Action. [Paul Stahl, Chair]   Not available Not available
18-5174 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
18-5176 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
18-5820 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director's Report for September 17, 2018 - October 14, 2018. Information. [Ramiro S. Salazar, Library Director]   Not available Not available
18-5819 15.Staff Briefing - Without OrdinanceBudget Report for September 2018. Information. [Gabriella Rauschuber, Department Fiscal Administrator]    Not available Not available
18-5175 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
18-5881 17.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]    Not available Not available
18-5179 18.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
18-5741 19.Staff Briefing - Without OrdinanceReport from Public Relations Committee. [Jean Brady, Chair]    Not available Not available
18-5744 110.Staff Briefing - Without OrdinanceReport from Ad Hoc Interlocal Agreement Committee. [Paul Stahl, Chair]   Not available Not available
18-5178 111.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Tracey Bennett, President]   Not available Not available
18-5177 112.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Nancy Gandara, President]   Not available Not available
18-5181 113.Staff Briefing - Without OrdinanceReport from the Westfall Branch Library. Information. [Nathaniel Laubner, Branch Manager] (5 min.)   Not available Not available
18-5745 114.Staff Briefing - Without OrdinanceConsider conceptual master plan design related to a possible partnership with the Southwest School of Art and take appropriate action. Action. [Ramiro S. Salazar, Library Director] (5 min.)   Not available Not available
18-5874 115.Staff Briefing - Without OrdinanceReview and consider Library Board Committee Appointments and Liaison assignments for Fiscal Year 2019. Action. [Paul Stahl, Chair] (5 min.)   Not available Not available
18-5698 116.Staff Briefing - Without OrdinanceReview and consider improvements at the Landa Branch Library. Action. [Kathy Donellan, Assistant Library Director] (5 min.) a. Flagpole location b. Patio tile replacement   Not available Not available
18-5743 117.Staff Briefing - Without OrdinanceA. The purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).   Not available Not available
18-5746 118.Staff Briefing - Without OrdinanceB. Personnel Matters (Library Director’s Performance Evaluation) pursuant to Local Government Code 551.074   Not available Not available