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: 5/22/2019 4:30 PM Minutes status: Draft   Meeting location: Maverick Branch Library, 8700 Mystic Park, San Antonio, Texas 78254 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 19-4205 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of April 24, 2019. Action. [Paul Stahl, Chair]     Not available Not available 19-2549 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 19-2557 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 19-3971 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for April 15 - May 12, 2019. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 19-3571 1 5. Staff Briefing - Without Ordinance Budget Report for April 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 19-2552 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 19-2569 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 19-4001 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 19-2566 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 19-3970 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 19-2560 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Beth Graham, President]     Not available Not available 19-2563 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 19-4202 1 13. Staff Briefing - Without Ordinance Staff report on the Texas Story Time initiative at the Pan American Branch Library. Information. [Cheryl Sheehan, Public Services Administrator] (5 min.)     Not available Not available 19-4203 1 14. Staff Briefing - Without Ordinance Staff Report on The ReVisionaries, a Library Staff initiative. Information. [Haley Holmes, Ph.D., Library Services Manager] (5 min.)     Not available Not available 19-4260 1 15. Staff Briefing - Without Ordinance Report from the Maverick Branch Library. [Jef Martin, Branch Manager] (5 min.)     Not available Not available 19-4210 1 16. Staff Briefing - Without Ordinance Consider delegating the selection of the Exceptional Library Leaders and Advocates (ELLA) awardees to the Library Board's Public Relations Committee. Action. [Caitlin Cowart, Community and Public Relations Manager] (5 min.)     Not available Not available