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: 3/27/2019 4:30 PM Minutes status: Draft   Meeting location: Central Library, 600 Soledad, San Antonio, 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 19-2546 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of February 27, 2019. Action. [Paul Stahl, Chair]     Not available Not available 19-1374 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 19-2554 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 19-2834 1 4. Staff Briefing - Without Ordinance Library Director's Report for February 18, 2019 – March 17, 2019. [Ramiro S. Salazar, Library Director]     Not available Not available 19-2833 1 5. Staff Briefing - Without Ordinance Budget Report for February 2019. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 19-2550 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 19-2567 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 19-2617 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 19-2564 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 19-2838 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. [Jean Brady, Chair]     Not available Not available 19-2898 1 11. Staff Briefing - Without Ordinance Report from the Ad Hoc Interlocal Agreement Committee. Information. [Paul Stahl, Chair]     Not available Not available 19-2558 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Beth Graham, President]     Not available Not available 19-2561 1 13. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 19-2835 1 14. Staff Briefing - Without Ordinance Staff report on the Library's IT Roadmap. [Ron Suszek, Library Services Administrator] (10 min.)     Not available Not available 19-2837 1 15. Staff Briefing - Without Ordinance Establish Fiscal Year 2020 Budget Priorities. Action. [Kathy Donellan, Assistant Library Director] (20 min.)     Not available Not available 19-2904 1 16. Staff Briefing - Without Ordinance Interlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]     Not available Not available