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: 6/24/2020 4:30 PM Minutes status: Draft  
Meeting location: Videoconference
No in person public access to the Board Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-3726 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of May 27, 2020. Action. [Paul Stahl, Chair]   Not available Not available
20-3727 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
20-3729 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
20-3730 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director’s Report for May 2020. Information. [Ramiro S. Salazar, Library Director]    Not available Not available
19-9394 15.Staff Briefing - Without OrdinanceBudget Report for May 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
20-3728 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
20-3736 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
20-3734 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea, Sanchez, Chair]   Not available Not available
20-3733 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
20-3735 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
20-3731 111.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Beth Graham, President]   Not available Not available
20-3732 112.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. Amy Hone, Executive Director]   Not available Not available
20-3815 113.Staff Briefing - Without OrdinanceUpdate on Library Projects. Information. [Ramiro S. Salazar, Library Director] (10 min). a) Strategic Plan b) Community Needs Assessment c) Awareness Campaign d) Integrated Library System    Not available Not available
20-3888 114.Staff Briefing - Without OrdinanceReview Fiscal Year 2021 Budget Development and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (5 min.)   Not available Not available
20-3573 115.Staff Briefing - Without OrdinanceRequest approval for an exception to the Naming Policy’s requirement to hold a public meeting (after a name has been received) from 90 days to a future point in time when it is deemed safe to hold in-person public meetings. This request is being made because of the public gathering restrictions associated with the COVID- 19 crisis. [Linda Nairn, Naming Committee Chair] (5 min.)   Not available Not available