city of San Antonio


Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
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 Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-1341 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of December 12, 2018. Action. [Paul Stahl, Chair]   Not available Not available
19-1342 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
19-1344 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
19-1571 14.Staff Briefing - Without OrdinanceSan 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 15.Staff Briefing - Without OrdinanceBudget Report for December 2018. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
19-1343 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
19-1625 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Paul Stahl, Board Chair]   Not available Not available
19-1422 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
19-1347 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
19-1569 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. [Jean Brady, Chair]   Not available Not available
19-1345 111.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Nancy Gandara, President]   Not available Not available
19-1346 112.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Tracey Bennett, President]   Not available Not available
19-1570 113.Staff Briefing - Without OrdinanceReport 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 114.Staff Briefing - Without OrdinanceReport on Library's Fiscal Year 2018 Performance Measures. [David Cooksey, Performance and Innovation Manager] (5 min.)    Not available Not available
19-1366 115.Staff Briefing - Without OrdinanceConsider Parman Branch Library Sewer Easement Project and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (5 min.)   Not available Not available
19-1362 116.Staff Briefing - Without OrdinanceResolution 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 117.Staff Briefing - Without OrdinanceReview 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 118.Staff Briefing - Without OrdinanceReview 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