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: 9/25/2019 4:30 PM Minutes status: Draft   Meeting location: Central Library, 600 Soledad Published agenda: Agenda Published minutes: Approved Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (18) 18 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 19-5571 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of August 28, 2019. Action. [Paul Stahl, Chair]     Not available Not available 19-6876 1 2. Staff Briefing - Without Ordinance Approval of Minutes for the Special Call Meeting of September 5, 2019. Action. [Paul Stahl, Chair]     Not available Not available 19-5568 1 3. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 19-7106 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for August 19, 2019 to September 15, 2019. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 19-3574 1 5. Staff Briefing - Without Ordinance Budget Report for August 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 19-5570 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 19-7108 1 7. Staff Briefing - Without Ordinance Report from Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 19-6839 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 19-5564 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 19-7107 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 19-5560 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Beth Graham, President]     Not available Not available 19-6936 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 19-6877 1 13. Staff Briefing - Without Ordinance Report from Library Staff regarding the Library's role at the City of San Antonio Migrant Resource Center. Information. [Elma Nieto-Rodriguez, Public Services Administrator] (5 min.)     Not available Not available 19-5999 1 14. Staff Briefing - Without Ordinance Consider proposed Master Plan design for Schaefer Branch Library and take appropriate action. Action [Kathy Donellan, Assistant Director] (5 min.)     Not available Not available 19-5572 1 15. Staff Briefing - Without Ordinance Review and consider approval of the San Antonio Public Library’s holiday schedule for Fiscal Year 2020. Action. [Heidi Kluber, Assistant to the Director] (5 min. )     Not available Not available 19-5573 1 16. Staff Briefing - Without Ordinance Review and consider approval of the Fiscal Year 2020 meeting locations for the Library Board of Trustees and take appropriate action. Action. [Jessica Zurita, Chief of Staff] (3 min.)     Not available Not available 19-5566 1 17. Staff Briefing - Without Ordinance Election of the Fiscal Year 2020 San Antonio Public Library Board of Trustees Officers in accordance with the Library Board of Trustees By-laws. Action. [Marcie Ince, Committee Chair] (5 min.)     Not available Not available 19-6878 1 18. Staff Briefing - Without Ordinance Interlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]     Not available Not available