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: 5/27/2020 4:30 PM Minutes status: Draft  
Meeting location: Videoconference
No in-person public access to the Board Meeting
Published agenda: Agenda Agenda Published minutes: Approved Minutes Approved Minutes  
Meeting video: eComment: Not available  
Attachments: Video Recording of Board Meeting
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-3329 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of February 26, 2020. Action. [Paul Stahl, Chair]   Not available Not available
20-1582 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
20-2353 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
20-3323 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director’s Report regarding library operations during Stay Home/Work Safe Orders. Information. [Ramiro S. Salazar, Library Director] a. Library operations under COVID-19 b. City of San Antonio Return to Work Planning efforts c. San Antonio Public Library Phased Reopening Strategy d. Budget Report and Outlook e. Future of Library Working Group   Not available Not available
20-2350 15.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
20-2355 16.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
20-2564 17.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
20-2354 18.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
20-3148 19.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
20-2352 110.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. Information. [Amy Hone, Executive Director] (3 min.)   Not available Not available
20-2351 111.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. Information. [Beth Graham, President] (3 min.)   Not available Not available
20-3383 112.Staff Briefing - Without OrdinanceReport from the San Antonio Book Festival. Information. [Lilly Gonzalez, Executive Director] (3 min)   Not available Not available
20-3325 113.Staff Briefing - Without OrdinanceReport on plans for Summer Reading Program 2020. Information. [Jennifer Velasquez, Coordinator of Teen Services] (5 min).   Not available Not available
20-3149 114.Staff Briefing - Without OrdinanceReview and consider Schematic Design approval for the Forest Hills Branch Library, a 2017 City of San Antonio Bond Project. Action. [Kathy Donellan, Assistant Library Director] (7 min.)   Not available Not available
20-3327 115.Staff Briefing - Without OrdinanceConsider amendment to the Library Board naming opportunities for the 2017 Bond Program to include Forest Hills Branch Library Conference Room. Action. [Dale McNeill, Assistant Library Director] (5 min.)   Not available Not available