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: 7/22/2020 4:30 PM Minutes status: Draft   Meeting location: Videoconference No in-person public access to the Board Meeting Published agenda: Agenda Published minutes: Approved Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Video Recording of Board Meeting Meeting Items (17) 17 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 20-3978 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of June 24, 2020. Action. [Paul Stahl, Chair]     Not available Not available 20-3967 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 20-3968 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 20-3969 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for June 2020. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 19-9395 1 5. Staff Briefing - Without Ordinance Budget Report for June 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 20-3970 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 20-3971 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 20-3972 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 20-3973 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 20-3974 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 20-3977 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]     Not available Not available 20-3976 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Beth Graham, President]     Not available Not available 20-4298 1 13. Staff Briefing - Without Ordinance Update regarding the implementation to a new integrated library system for the San Antonio Public Library. Information. [Ron Suszek, Library Services Administrator] (5 min.)     Not available Not available 20-4084 1 14. Staff Briefing - Without Ordinance Report from the Memorial Branch Library. Information. [Maria Gonzales, Branch Manager] (5 min.)     Not available Not available 20-3737 1 15. Staff Briefing - Without Ordinance Review and consider Schematic Design approval for the McCreless Branch Library, a 2017 City of San Antonio Bond Project. Action. [Kathy Donellan, Assistant Library Director] (7 min.)     Not available Not available 20-3680 1 16. Staff Briefing - Without Ordinance Consider amendment to the Library Board naming opportunities for the 2017 Bond Program to include McCreless Branch Library Adult Learning Area. Action. [Dale McNeill, Assistant Library Director] (5 min.)     Not available Not available 20-4244 1 17. Staff Briefing - Without Ordinance Appointment of a three-person Nominating Committee to identify a slate of officers for Chair, Vice Chair, Secretary, and Treasurer to be elected during the September 2020 annual meeting. Action. [Paul Stahl, Chair] (5 min)     Not available Not available