19-1341
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of December 12, 2018. Action. [Paul Stahl, Chair] | | |
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19-1342
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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19-1344
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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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]
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19-1624
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for December 2018. Information. [Gabriella
Rauschuber, Department Fiscal Administrator] | | |
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19-1343
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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19-1625
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information. [Paul Stahl, Board Chair] | | |
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19-1422
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea Sanchez, Chair] | | |
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19-1347
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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19-1569
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. [Jean Brady, Chair] | | |
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19-1345
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Nancy Gandara, President] | | |
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19-1346
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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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.) | | |
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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.)
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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.) | | |
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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.) | | |
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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.) | | |
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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.) | | |
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