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: 10/23/2019 4:30 PM Minutes status: Draft   Meeting location: Pan American Branch Library, 1122 W Pyron, San Antonio, TX 78221 Published agenda: Agenda Published minutes: Approved Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (19) 19 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 19-6909 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of September 25, 2019. Action. [Paul Stahl, Chair]     Not available Not available 19-6937 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 19-6910 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 19-6911 1 4. Staff Briefing - Without Ordinance San Antonio Library Director's Report for September 15, 2019 through October 13, 2019. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 19-6912 1 5. Staff Briefing - Without Ordinance Budget Report for September 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 19-6913 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 19-6935 1 7. Staff Briefing - Without Ordinance Report from Budget Committee. Information [Juspreet Kaur, Chair]     Not available Not available 19-6914 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 19-6915 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 19-6916 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 19-6919 1 11. Staff Briefing - Without Ordinance Report for the San Antonio Public Library Foundation. Information. [Tracey Bennett, President]     Not available Not available 19-6917 1 12. Staff Briefing - Without Ordinance Report form the Friends of the San Antonio Public Library. [Beth Graham, President]     Not available Not available 19-7751 1 13. Staff Briefing - Without Ordinance Report on the Pan American Branch Library. Information. [Steven Barrera, Branch Manager] (5 min.)     Not available Not available 19-7825 1 14. Staff Briefing - Without Ordinance Approval of Board Resolution in Honor of Tracey Bennett. Action [Paul Stahl,Chair] (5 min.)     Not available Not available 19-6908 1 15. Staff Briefing - Without Ordinance Review and consider Library Board Committee Appointments and Liaison Assignments for Fiscal Year 2020. Action [Paul Stahl, Chair] (5 min.)     Not available Not available 19-6907 1 16. Staff Briefing - Without Ordinance Review and consider amendments for naming opportunities to the Texana Resource Center Project included in the 2017-2022 Bond Program. Action. [Dale McNeill, Assistant Library Director] (5 min.)     Not available Not available 19-6886 1 17. Staff Briefing - Without Ordinance The San Antonio Public Library Board of Trustees will meet in a work session to participate in Board development activities and to establish goals and objectives for 2020. Information. [Paul Stahl, Chair] (120 min.)     Not available Not available 19-7267 1 18. Staff Briefing - Without Ordinance Interlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]     Not available Not available 19-6879 1 19. Staff Briefing - Without Ordinance Personnel Matters (Library Director’s Performance Evaluation)     Not available Not available