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: 4/24/2019 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 (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 19-2547 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of March 27, 2019. Action. [Paul Stahl, Chair]     Not available Not available 19-2548 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 19-2556 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 19-3575 1 4. Staff Briefing - Without Ordinance Library Director's Report for March 18, 2019 – April 14, 2019. [Ramiro S. Salazar, Library Director]     Not available Not available 19-3566 1 5. Staff Briefing - Without Ordinance Budget Report for March 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 19-2551 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 19-3568 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 19-3210 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 19-2565 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 19-2568 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 19-2562 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 19-2559 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Beth Graham, President]     Not available Not available 19-3585 1 13. Staff Briefing - Without Ordinance Report from the City of San Antonio Census Administrator regarding the 2020 Census. Information. [Berta Rodriguez, Census Administrator] (5 min.)     Not available Not available 19-3567 1 14. Staff Briefing - Without Ordinance Staff report on the Library's Marketing Strategic Plan. Information. [Caitlin Cowart, Community and Public Relations Manager] (5 min.)     Not available Not available 19-3385 1 15. Staff Briefing - Without Ordinance Library Department's Fiscal Year 2020 Budget Development Process. Action. (a) Proposed budget improvements (Kathy Donellan, Assistant Library Director) (20 minutes) (b) Proposed budget reduction options (Kathy Donellan, Assistant Library Director) (20 minutes)     Not available Not available 19-3579 1 16. Staff Briefing - Without Ordinance Interlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]     Not available Not available