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: 8/28/2019 4:30 PM Minutes status: Draft   Meeting location: Johnston Branch Library, 6307 Sun Valley, San Antonio, Texas 78227 Published agenda: Agenda Published minutes: Approved Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (15) 15 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 19-5556 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of July 24, 2019. Action. [Paul Stahl, Chair]     Not available Not available 19-5557 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 19-5558 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 19-5676 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director's Report for July 15 - August 18, 2019. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 19-3573 1 5. Staff Briefing - Without Ordinance Budget Report for July 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 19-5537 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 19-6092 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 19-5998 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 19-5563 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 19-5675 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 19-5562 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 19-5559 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Beth Graham, President]     Not available Not available 19-5565 1 13. Staff Briefing - Without Ordinance Report on the Johnston Branch Library. Information. [Monica Garza Bustillo, Branch Manager] (5 min).     Not available Not available 19-6474 1 14. Staff Briefing - Without Ordinance Staff update regarding the Library’s Strategic Plan. Information. [Heidi Kluber, Assistant to the Directors] (10 min.)     Not available Not available 19-6091 1 15. Staff Briefing - Without Ordinance Consider recommendation from the Naming Committee to name the Teen Area at the Schaefer Branch Library in honor of Gloria M. Malone, former District 2 Library Trustee. Action. [Linda Nairn, Naming Committee Chair] (5 min.)     Not available Not available