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: 12/4/2019 4:30 PM Minutes status: Draft  
Meeting location: Central Library, 600 Soledad, San Antonio, Texas 78205
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-6918 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of October 23, 2019. Action. [Paul Stahl, Chair]   Not available Not available
19-6920 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
19-6922 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
19-8760 14.Staff Briefing - Without OrdinanceSan Antonio Public Library's Director's Report for October 14, 2019 through November 14, 2019. Information. [Ramiro Salazar, Library Director]    Not available Not available
19-6927 15.Staff Briefing - Without OrdinanceBudget Report for October 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
19-6921 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
19-6926 17.Staff Briefing - Without OrdinanceReport from Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
19-8483 18.Staff Briefing - Without OrdinanceReport from Facilities Committee. Information [Andrea Sanchez,Chair]   Not available Not available
19-6925 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
19-8484 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information.[Jean Brady]   Not available Not available
19-6923 111.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Beth Graham, President]   Not available Not available
19-6924 112.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Tracey Bennett, President]   Not available Not available
19-8362 113.Staff Briefing - Without OrdinanceReview and consider Library Board Committee Appointments and Liaison Assignments for Fiscal year 2020. Action. [Paul Stahl, Chair]   Not available Not available
19-8364 114.Staff Briefing - Without OrdinanceProvide feedback regarding the Strategic Plan of the San Antonio Public Library Foundation. Action. [Ramiro Salazar, Library Director ]   Not available Not available
19-8749 115.Staff Briefing - Without OrdinanceConsider the temporary closure of the Landa Branch Library from January 13, 2020 to April 20,2020 for building improvements. Action. [Kathy Donellan, Assistant Director]    Not available Not available
19-8507 116.Staff Briefing - Without OrdinanceInterlocal Agreement with Bexar County for Library Services. [Ramiro Salazar, Library Director]   Not available Not available