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: 10/24/2018 4:30 PM Minutes status: Draft   Meeting location: Westfall Branch Library, 6111 Rosedale Court, San Antonio, Texas 78201 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 18-5173 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of September 26, 2018. Action. [Paul Stahl, Chair]     Not available Not available 18-5174 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 18-5176 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 18-5820 1 4. Staff Briefing - Without Ordinance San 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 1 5. Staff Briefing - Without Ordinance Budget Report for September 2018. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 18-5175 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 18-5881 1 7. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 18-5179 1 8. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 18-5741 1 9. Staff Briefing - Without Ordinance Report from Public Relations Committee. [Jean Brady, Chair]     Not available Not available 18-5744 1 10. Staff Briefing - Without Ordinance Report from Ad Hoc Interlocal Agreement Committee. [Paul Stahl, Chair]     Not available Not available 18-5178 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 18-5177 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 18-5181 1 13. Staff Briefing - Without Ordinance Report from the Westfall Branch Library. Information. [Nathaniel Laubner, Branch Manager] (5 min.)     Not available Not available 18-5745 1 14. Staff Briefing - Without Ordinance Consider 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 1 15. Staff Briefing - Without Ordinance Review 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 1 16. Staff Briefing - Without Ordinance Review 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 1 17. 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 18-5746 1 18. Staff Briefing - Without Ordinance B. Personnel Matters (Library Director’s Performance Evaluation) pursuant to Local Government Code 551.074     Not available Not available