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: 12/12/2018 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 (16) 16 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 18-6264 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of October 24, 2018. Action. [Paul Stahl, Chair]     Not available Not available 18-6265 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 18-6267 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 18-6268 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for October 15, 2018 - November 15, 2018. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 18-6275 1 5. Staff Briefing - Without Ordinance Budget Report for October 2018. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 18-6266 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 18-6274 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Margarita DeLeon, Chair]     Not available Not available 18-6272 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 18-6271 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 18-6273 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 18-6278 1 11. Staff Briefing - Without Ordinance Report from the Ad Hoc Interlocal Agreement Committee. [Paul Stahl, Chair]     Not available Not available 18-6270 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 18-6269 1 13. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 18-6309 1 14. Staff Briefing - Without Ordinance Consider acceptance of donation of real property adjacent to the Schaefer Branch Library. Action [Kathy Donellan, Assistant Library Director] (5 min)     Not available Not available 18-6279 1 15. Staff Briefing - Without Ordinance Receive report from the Ad Hoc Committee on the Interlocal Agreement with Bexar County and take appropriate action. Action. [Paul Stahl, Chair] (5 min.)     Not available Not available 18-6276 1 16. Staff Briefing - Without Ordinance Consultation with attorney related to the Interlocal Agreement for Library Services with Bexar County pursuant to Texas Government Code 551.071 (consultation with attorney).     Not available Not available