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20-1292
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of December 4, 2019.
Action. [Paul Stahl, Chair] | | |
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20-1293
| 1 | 2. | Staff Briefing - Without Ordinance | Report from the Library Board Chair. Information. [Paul Stahl, Chair] | | |
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20-1294
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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20-1297
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for November 15, 2019 through January 12, 2020. Information. [Ramiro S. Salazar, Library Director] | | |
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19-9389
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for December 2019. Information. [Gabriella Rauschuber, Department Fiscal Administrator] | | |
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20-1298
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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20-1299
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information. [Juspreet Kaur, Chair] | | |
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20-1285
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea Sanchez, Chair] | | |
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20-1300
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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20-1301
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee.Information. [Jean Brady, Chair] | | |
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20-1339
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation . [Tim Plant, Interim Executive Director] | | |
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20-1309
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Beth Graham, President] | | |
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20-1340
| 1 | 13. | Staff Briefing - Without Ordinance | Report on Library's Fiscal Year 2019 Performance Measures. [David Cooksey, Performance and Innovation Manager] ( 5 min) | | |
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20-1302
| 1 | 14. | Staff Briefing - Without Ordinance | Review and consider Library Board Committee Appointments and Liaison Assignments for Fiscal Year 2020. Action. [Paul Stahl, Chair] ( 5 min. ) | | |
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20-1305
| 1 | 15. | Staff Briefing - Without Ordinance | Review and consider adoption of 2020 Work Plan for the San Antonio Public Library Board of Trustees. Action. [Paul Stahl, Chair] ( 5 min.) | | |
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20-1416
| 1 | 16. | Staff Briefing - Without Ordinance | Review and consider approval of an amendment for the agreement with the Landa Gardens Conservancy related to the care and maintenance of the Landa Gardens at the Landa Branch Library. Action. [Ramiro S. Salazar, Library Director] ( 5 min.) | | |
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20-1306
| 1 | 17. | Staff Briefing - Without Ordinance | Consider request from the San Antonio Public Library Foundation to close the Central Library early at 1:00 pm on Saturday, October 24, 2020, associated with the 2020 Catrina Ball, a fundraising event. Action. [Ramiro S. Salazar, Library Director] ( 5 min.) | | |
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20-1308
| 1 | 18. | Staff Briefing - Without Ordinance | Consider the closure of the Pruitt Library at Roosevelt High School, a public/public partnership with the North East Independent School District (NEISD), on May 29, 2020 to allow Pruitt Library staff to attend training for all North East Independent School District library personnel. Action. [Ramiro S. Salazar, Library Director] (5 min.) | | |
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