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: 9/25/2019 4:30 PM Minutes status: Draft  
Meeting location: Central Library, 600 Soledad
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-5571 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of August 28, 2019. Action. [Paul Stahl, Chair]   Not available Not available
19-6876 12.Staff Briefing - Without OrdinanceApproval of Minutes for the Special Call Meeting of September 5, 2019. Action. [Paul Stahl, Chair]   Not available Not available
19-5568 13.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
19-7106 14.Staff Briefing - Without OrdinanceSan 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 15.Staff Briefing - Without OrdinanceBudget Report for August 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
19-5570 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
19-7108 17.Staff Briefing - Without OrdinanceReport from Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
19-6839 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
19-5564 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
19-7107 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
19-5560 111.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Beth Graham, President]   Not available Not available
19-6936 112.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Tracey Bennett, President]   Not available Not available
19-6877 113.Staff Briefing - Without OrdinanceReport 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 114.Staff Briefing - Without OrdinanceConsider 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 115.Staff Briefing - Without OrdinanceReview 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 116.Staff Briefing - Without OrdinanceReview 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 117.Staff Briefing - Without OrdinanceElection 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 118.Staff Briefing - Without OrdinanceInterlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]   Not available Not available