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: 12/4/2019 4:30 PM Minutes status: Draft   Meeting location: Central Library, 600 Soledad, San Antonio, Texas 78205 Published agenda: Agenda Published minutes: Approved Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (16) 16 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 19-6918 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of October 23, 2019. Action. [Paul Stahl, Chair]     Not available Not available 19-6920 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 19-6922 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 19-8760 1 4. Staff Briefing - Without Ordinance San 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 1 5. Staff Briefing - Without Ordinance Budget Report for October 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 19-6921 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 19-6926 1 7. Staff Briefing - Without Ordinance Report from Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 19-8483 1 8. Staff Briefing - Without Ordinance Report from Facilities Committee. Information [Andrea Sanchez,Chair]     Not available Not available 19-6925 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 19-8484 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information.[Jean Brady]     Not available Not available 19-6923 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Beth Graham, President]     Not available Not available 19-6924 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Tracey Bennett, President]     Not available Not available 19-8362 1 13. Staff Briefing - Without Ordinance Review and consider Library Board Committee Appointments and Liaison Assignments for Fiscal year 2020. Action. [Paul Stahl, Chair]     Not available Not available 19-8364 1 14. Staff Briefing - Without Ordinance Provide feedback regarding the Strategic Plan of the San Antonio Public Library Foundation. Action. [Ramiro Salazar, Library Director ]     Not available Not available 19-8749 1 15. Staff Briefing - Without Ordinance Consider 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 1 16. Staff Briefing - Without Ordinance Interlocal Agreement with Bexar County for Library Services. [Ramiro Salazar, Library Director]     Not available Not available