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20-1556
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of January 22, 2020. Action. [Paul Stahl, Chair] | | |
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20-1558
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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20-1562
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
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20-2264
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea Sanchez, Chair] | | |
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20-2263
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for January 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator] | | |
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20-2262
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director’s Report for January 13 - January 31, 2020. Information. [Ramiro S. Salazar, Library Director] | | |
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20-1560
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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20-2261
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information. [Juspreet Kaur, Chair] | | |
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20-1569
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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20-1811
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
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20-2247
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the Ad-Hoc 2022 Bond Committee. Information. [Jean Brady, Chair] | | |
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20-1564
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Beth Graham, President] | | |
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20-1567
| 1 | 13. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tim Plant, Interim Executive Director] | | |
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20-1923
| 1 | 14. | Staff Briefing - Without Ordinance | Staff update on the rollout of the new Integrated Library System (ILS) for the Library System. Information. [Kathy Donellan, Assistant Library Director] (7 min.) | | |
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20-1577
| 1 | 15. | Staff Briefing - Without Ordinance | Report regarding Library locations serving as voting sites as well as a Voter Registration Agency. Information. [Jacob Odland, Public Services Administrator] (5 min.) | | |
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20-1575
| 1 | 16. | Staff Briefing - Without Ordinance | Report regarding the Library's efforts related to the US 2020 Census. Information. [Elma Nieto-Rodriguez, Public Services Administrator] (5 min.) | | |
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20-1578
| 1 | 17. | Staff Briefing - Without Ordinance | Consider approval of the temporary closure of the Igo Branch Library, 13330 Kyle Seale Parkway, from March 30 through May 10, 2020 for a capital improvement project. Action. [Kathy Donellan, Assistant Library Director] (10 min.) | | |
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20-2246
| 1 | 18. | Staff Briefing - Without Ordinance | Amend the minimum donation for a naming opportunity for a proposed playground at the Encino Branch Library, in accordance with the San Antonio Public Library Facility Naming Policy. Action. [Linda Nairn, Chair, Naming Committee] (5 min.) | | |
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20-1579
| 1 | 19. | Staff Briefing - Without Ordinance | Facilitated discussion for the Library’s Community Needs Assessment. Information. [Heidi Kluber, Assistant to the Library Director] (60 min.) | | |
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