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19-5463
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea Sanchez, Chair] | | |
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19-4670
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of June 26, 2019. Action. [Paul Stahl, Chair] | | |
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19-4672
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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19-4674
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information | | |
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19-5223
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for June 17 - July 14, 2019. Information. [Ramiro S. Salazar, Library Director] | | |
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19-3572
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for June 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator] | | |
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19-4673
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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19-4682
| 1 | 7. | Staff Briefing - Without Ordinance | Report from Budget Committee. Information. [Juspreet Kaur, Chair] | | |
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19-4678
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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19-4681
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
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19-4676
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Beth Graham, President] | | |
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19-4677
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
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19-5439
| 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.) | | |
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19-5440
| 1 | 14. | Staff Briefing - Without Ordinance | Staff Report on The ReVisionaries, a Library Staff initiative. Information. [Haley Holmes, Ph.D., Public Services Administrator] (5 min.) | | |
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19-5450
| 1 | 15. | Staff Briefing - Without Ordinance | Briefing regarding Senate Bill 1640 passed during the 86th Texas Legislature and relating to the open meetings law. [Steve Whitworth, Assistant City Attorney and Lee Seidlits, Assistant City Attorney ] (10 min.) | | |
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19-5442
| 1 | 16. | Staff Briefing - Without Ordinance | Appointment of a three-person Nominating Committee to identify a slate of officers for Chair, Vice Chair, Secretary, and Treasurer to be elected during the September 2019 annual meeting. Action. [Paul Stahl, Chair] (5 min.) | | |
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19-5441
| 1 | 17. | Staff Briefing - Without Ordinance | Consider the proposed schematic design for Central Library - Texana Bond project and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (10 min.) | | |
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19-5451
| 1 | 18. | Staff Briefing - Without Ordinance | Update regarding the Fiscal Year 2020 Budget Development for the Library Department and possible action. Action. [Kathy Donellan, Assistant Director] (5 min.) | | |
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19-5449
| 1 | 19. | Staff Briefing - Without Ordinance | Interlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director] | | |
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