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: 7/22/2020 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: eComment: Not available  
Attachments: Video Recording of Board Meeting
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-3978 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of June 24, 2020. Action. [Paul Stahl, Chair]   Not available Not available
20-3967 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
20-3968 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
20-3969 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director’s Report for June 2020. Information. [Ramiro S. Salazar, Library Director]   Not available Not available
19-9395 15.Staff Briefing - Without OrdinanceBudget Report for June 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
20-3970 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
20-3971 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
20-3972 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
20-3973 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
20-3974 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
20-3977 111.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]   Not available Not available
20-3976 112.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Beth Graham, President]   Not available Not available
20-4298 113.Staff Briefing - Without OrdinanceUpdate 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 114.Staff Briefing - Without OrdinanceReport from the Memorial Branch Library. Information. [Maria Gonzales, Branch Manager] (5 min.)   Not available Not available
20-3737 115.Staff Briefing - Without OrdinanceReview 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 116.Staff Briefing - Without OrdinanceConsider 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 117.Staff Briefing - Without OrdinanceAppointment 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