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: 1/23/2019 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 (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 19-1341 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of December 12, 2018. Action. [Paul Stahl, Chair]     Not available Not available 19-1342 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 19-1344 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 19-1571 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for November 16, 2018 through January 13, 2019. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 19-1624 1 5. Staff Briefing - Without Ordinance Budget Report for December 2018. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 19-1343 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 19-1625 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Paul Stahl, Board Chair]     Not available Not available 19-1422 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 19-1347 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 19-1569 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. [Jean Brady, Chair]     Not available Not available 19-1345 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President]     Not available Not available 19-1346 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 19-1570 1 13. Staff Briefing - Without Ordinance Report on the San Antonio Public Library's Social Media Strategy. Information. [Claudia Balarin, Senior Public Information Officer] (5 min.)     Not available Not available 19-1627 1 14. Staff Briefing - Without Ordinance Report on Library's Fiscal Year 2018 Performance Measures. [David Cooksey, Performance and Innovation Manager] (5 min.)     Not available Not available 19-1366 1 15. Staff Briefing - Without Ordinance Consider Parman Branch Library Sewer Easement Project and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (5 min.)     Not available Not available 19-1362 1 16. Staff Briefing - Without Ordinance Resolution to recognize San Antonio City Manager Sheryl Sculley for her contributions to the San Antonio Public Library and the City of San Antonio. Action. [Paul Stahl, Chair] (5 min.)     Not available Not available 19-1626 1 17. Staff Briefing - Without Ordinance Review and consider adoption of 2019 Work Plan for the San Antonio Public Library Board of Trustees. Action. [Paul Stahl, Chair] (5 min.)     Not available Not available 19-1349 1 18. Staff Briefing - Without Ordinance Review and consider amendments to Library Board Committee Appointments and Liaison assignments for Fiscal Year 2019. Action. [Paul Stahl, Chair] (3 min.)     Not available Not available