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: 6/26/2019 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 19-5038 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of May 22, 2019. Action. [Paul Stahl, Chair]     Not available Not available 19-5039 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 19-2555 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 19-5053 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for May 13, 2019 to June 16, 2019. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 19-5054 1 5. Staff Briefing - Without Ordinance Budget Report for May 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 19-2553 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 19-5045 1 7. Staff Briefing - Without Ordinance Report from Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 19-4689 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 19-5042 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 19-5043 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 19-5041 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 19-5040 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Beth Graham, President]     Not available Not available 19-5046 1 13. Staff Briefing - Without Ordinance Briefing on relevant legislation filed and passed in the 86th Regular State Legislative Session and its impact on the City of San Antonio. [Jeff Coyle, Director, Government & Public Affairs]     Not available Not available 19-5047 1 14. Staff Briefing - Without Ordinance Update on the Pilot Project for Reducing Barriers to Access to Library Materials. Information. [Dale McNeill, Assistant Director] (5 min.)     Not available Not available 19-4798 1 15. Staff Briefing - Without Ordinance Review and consider new amendments to the naming opportunities for: (a) 2017-2022 Bond Program (b) a fund-raising campaign for non-bond projects in accordance with the Library Facility Naming Policy Action. [Dale McNeill, Assistant Library Director] (5 min)     Not available Not available 19-5171 1 16. Staff Briefing - Without Ordinance Interlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]     Not available Not available