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: 9/26/2018 4:30 PM Minutes status: Draft   Meeting location: Central Library, 600 Soledad, San Antonio, Texas 78205 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 18-5163 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of August 22, 2018. Action. [Paul Stahl, Chair]     Not available Not available 18-5165 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 18-5167 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 18-5301 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for August 13 - September 16, 2018. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 17-6432 1 5. Staff Briefing - Without Ordinance Budget Report for August 2018. Information. [Kathy Donellan, Assistant Library Director]     Not available Not available 18-5166 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 18-2131 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 18-5186 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 18-5170 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 18-5300 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 18-5168 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 18-5169 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 18-5172 1 13. Staff Briefing - Without Ordinance Report on the Library’s STEAM (Science, Technology, Engineering, Art, Math) Adult Program Series. Information. [Haley Holmes, Ph.D., Coordinator of Services to Adults] (5 min.)     Not available Not available 18-5171 1 14. Staff Briefing - Without Ordinance Review and consider approval of the San Antonio Public Library’s holiday schedule for Fiscal Year 2019. Action. [Heidi Kluber, Assistant to the Director] (5 min.)     Not available Not available 18-5409 1 15. Staff Briefing - Without Ordinance Formation of an Ad Hoc Board Committee to advise the Library Board of Trustees on matters related to the Interlocal Agreement with Bexar County for Library Services. Action. [Paul Stahl, Chair] (5 min.)     Not available Not available 18-4627 1 16. Staff Briefing - Without Ordinance Election of the San Antonio Public Library Board of Trustees Officers for Fiscal Year 2019 in accordance with the Library Board of Trustees By-laws. Action. [Margarita DeLeon, Nominating Committee Chair] (5 min.)     Not available Not available 18-5259 1 17. Staff Briefing - Without Ordinance Update regarding Fiscal Year 2019 Budget Development and associated contracts. Action. [Dale McNeill, Assistant Library Director] (5 min.)     Not available Not available