city of San Antonio


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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: San Antonio Public Library Board of Trustees Agenda status: Final
Meeting date/time: 7/24/2019 Minutes status: Draft  
Meeting location: Central Library, 600 Soledad, San Antonio, Texas 78205
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-5463 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
19-4670 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of June 26, 2019. Action. [Paul Stahl, Chair]   Not available Not available
19-4672 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
19-4674 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information   Not available Not available
19-5223 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director's Report for June 17 - July 14, 2019. Information. [Ramiro S. Salazar, Library Director]   Not available Not available
19-3572 15.Staff Briefing - Without OrdinanceBudget Report for June 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
19-4673 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
19-4682 17.Staff Briefing - Without OrdinanceReport from Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
19-4678 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
19-4681 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
19-4676 111.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Beth Graham, President]   Not available Not available
19-4677 112.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Tracey Bennett, President]   Not available Not available
19-5439 113.Staff Briefing - Without OrdinanceStaff 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
19-5440 114.Staff Briefing - Without OrdinanceStaff Report on The ReVisionaries, a Library Staff initiative. Information. [Haley Holmes, Ph.D., Public Services Administrator] (5 min.)   Not available Not available
19-5450 115.Staff Briefing - Without OrdinanceBriefing 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.)   Not available Not available
19-5442 116.Staff Briefing - Without OrdinanceAppointment 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.)   Not available Not available
19-5441 117.Staff Briefing - Without OrdinanceConsider the proposed schematic design for Central Library - Texana Bond project and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (10 min.)   Not available Not available
19-5451 118.Staff Briefing - Without OrdinanceUpdate regarding the Fiscal Year 2020 Budget Development for the Library Department and possible action. Action. [Kathy Donellan, Assistant Director] (5 min.)    Not available Not available
19-5449 119.Staff Briefing - Without OrdinanceInterlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]   Not available Not available