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: 8/26/2020 4:30 PM Minutes status: Draft   Meeting location: Videoconference No in person public access to the Board Meeting Published agenda: Agenda Published minutes: Approved Signed Minutes August 26, 2020 Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Video recording of Board meeting part 1, Video recording of Board meeting part 2 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 20-4916 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of July 22, 2020. Action. [Paul Stahl, Chair]     Not available Not available 20-4918 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 20-4923 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 20-4992 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for July 2020. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 19-9396 1 5. Staff Briefing - Without Ordinance Budget Report for July 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 20-4921 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 20-4936 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 20-4932 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea, Sanchez, Chair]     Not available Not available 20-4929 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 20-4934 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 20-4925 1 11. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Beth Graham, President]     Not available Not available 20-4927 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]     Not available Not available 20-4086 1 13. Staff Briefing - Without Ordinance Report on the Public Library CONNECT Partnership initiative. Information. [David Cooksey, Performance and Innovation Manager] (5 min.)     Not available Not available 20-4943 1 14. Staff Briefing - Without Ordinance Report on the Great Northwest Branch Library. Information. [Catherine Prazak, Branch Manager] (5 min).     Not available Not available 20-4990 1 15. Staff Briefing - Without Ordinance Consider the temporary closure of the Forest Hills Branch Library from September 29, 2020 to reopen January 12, 2021 for building improvements associated with the 2017 Bond Program. Action. [Kathy Donellan, Assistant Director]     Not available Not available 20-4991 1 16. Staff Briefing - Without Ordinance Consider the temporary closure of the McCreless Branch Library from September 30, 2020 to reopen January 27, 2021 for building improvements associated with the 2017 Bond Program. Action. [Kathy Donellan, Assistant Director]     Not available Not available