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19-2223
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of minutes for the regular meeting of January 23, 2019. Action. [Paul Stahl, Chair] | | |
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19-2231
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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19-1368
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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19-2214
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for period January 14, 2019 through February 17, 2019. Information. [Ramiro S. Salazar, Library Director] | | |
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19-2215
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for January 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator] | | |
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19-1367
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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19-2211
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information. [Juspreet Kaur, Chair] | | |
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19-1991
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea Sanchez, Chair] | | |
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19-1371
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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19-2212
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
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19-1370
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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19-1369
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Beth Graham, President] | | |
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19-1372
| 1 | 13. | Staff Briefing - Without Ordinance | Brook Hollow Branch Library report. Information. [Heidi Novotny, Branch Manager] (5 min). | | |
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19-2232
| 1 | 14. | Staff Briefing - Without Ordinance | Update on strategic planning initiative for the San Antonio Public Library. [Ramiro S. Salazar, Library Director] (5 min.) | | |
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19-2222
| 1 | 15. | Staff Briefing - Without Ordinance | Consider request from the San Antonio Public Library Foundation to close the Central Library early on Saturday, October 26, 2019 associated with the 2019 Catrina Ball , a fundraising event. Action. [Ramiro S. Salazar, Library Director] (5 min.) | | |
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19-1992
| 1 | 16. | Staff Briefing - Without Ordinance | Consider the temporary closure of the Great Northwest Branch Library and the Semmes Branch Library for building improvements and take appropriate action. Action. [Kathy Donellan, Library Assistant Director] (5 min.)
A. Great Northwest Branch Library, April 15, 2019 - May 5, 2019
B. Semmes Branch Library, May 1, 2019 - May 26, 2019 | | |
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19-2233
| 1 | 17. | Staff Briefing - Without Ordinance | Review and consider endorsing Library Staff's proposed spending plan for the Hugh Haynes Bequest to benefit the San Antonio Public Library. Action. [Ramiro S. Salazar, Library Director] (5 min.) | | |
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