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: 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 Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-6909 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of September 25, 2019. Action. [Paul Stahl, Chair]   Not available Not available
19-6937 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
19-6910 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.    Not available Not available
19-6911 14.Staff Briefing - Without OrdinanceSan 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 15.Staff Briefing - Without OrdinanceBudget Report for September 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
19-6913 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
19-6935 17.Staff Briefing - Without OrdinanceReport from Budget Committee. Information [Juspreet Kaur, Chair]   Not available Not available
19-6914 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
19-6915 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
19-6916 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
19-6919 111.Staff Briefing - Without OrdinanceReport for the San Antonio Public Library Foundation. Information. [Tracey Bennett, President]   Not available Not available
19-6917 112.Staff Briefing - Without OrdinanceReport form the Friends of the San Antonio Public Library. [Beth Graham, President]   Not available Not available
19-7751 113.Staff Briefing - Without OrdinanceReport on the Pan American Branch Library. Information. [Steven Barrera, Branch Manager] (5 min.)   Not available Not available
19-7825 114.Staff Briefing - Without OrdinanceApproval of Board Resolution in Honor of Tracey Bennett. Action [Paul Stahl,Chair] (5 min.)   Not available Not available
19-6908 115.Staff Briefing - Without OrdinanceReview 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 116.Staff Briefing - Without OrdinanceReview 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 117.Staff Briefing - Without OrdinanceThe 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 118.Staff Briefing - Without OrdinanceInterlocal Agreement with Bexar County for Library Services. [Ramiro S. Salazar, Library Director]   Not available Not available
19-6879 119.Staff Briefing - Without OrdinancePersonnel Matters (Library Director’s Performance Evaluation)   Not available Not available