20-6259
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of September 23, 2020. Action. [Paul Stahl, Chair] | | |
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20-4920
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
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20-4924
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees related to their role as Trustees. Information. | | |
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20-6263
| 1 | 4. | Staff Briefing - Without Ordinance | Library Director's Report for September 2020. Information. [Ramiro S. Salazar, Library Director] | | |
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20-6135
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for September 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator] | | |
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20-6267
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
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20-4937
| 1 | 7. | Staff Briefing - Without Ordinance | Report from the Budget Committee. Information. [Juspreet Kaur, Chair] | | |
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20-4933
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Andrea Sanchez, Chair] | | |
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20-4931
| 1 | 9. | Staff Briefing - Without Ordinance | Report from the Naming Committee. Information. [Linda Nairn, Chair] | | |
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20-6094
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
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20-4926
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Beth Graham, President] | | |
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20-6260
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director] | | |
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20-6288
| 1 | 13. | Staff Briefing - Without Ordinance | Story Walk at Cortez Branch Library. Information. [Cresencia Huff, Library Services Manager] (5 min) | | |
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20-6093
| 1 | 14. | Staff Briefing - Without Ordinance | Received briefing regarding the installation of hardware to support Long Term Evolution (LTE) at Collins Garden and Bazan Branch Libraries as part of a City of San Antonio digital connectivity initiative and take appropriate action. Action [Kathy Donellan, Assistant Director; John Rodriguez, Assistant Director, Information Technology Services Department] (5 min.) | | |
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20-6090
| 1 | 15. | Staff Briefing - Without Ordinance | Consider revising closure dates of the McCreless Branch Library from November 4, 2020 to March 2, 2021 to accommodate the 2017 Bond renovation. Action [Kathy Donellan, Assistant Director] (5 min.) | | |
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20-6091
| 1 | 16. | Staff Briefing - Without Ordinance | Review Design Plan for Memorial Branch Library Bond Renovation Project, a 2017-2022 Bond Project, and take appropriate action. Action [Kathy Donellan, Assistant Director] (7 min.) | | |
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20-6089
| 1 | 17. | Staff Briefing - Without Ordinance | Consider closure dates for San Pedro Branch Library Bond project to close December 1, 2020 and reopen March 23, 2021 and take appropriate action. Action [Kathy Donellan, Assistant Director] (7 min.) | | |
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20-6291
| 1 | 18. | Staff Briefing - Without Ordinance | Consider action to amend the Library Board of Trustees' approved naming opportunities. Action. [Dale McNeill, Assistant Director] (7 min.)
a. Cody Branch Library - Meeting Room
b. Encino Branch Library- rescind naming opportunity for Children's Playground
c. Igo Branch Library- Meeting Room
d. McCreless Branch Library Meeting Room (amend)
e. Memorial Branch Library - Adult Learning Area
f. Memorial Branch Library Meeting Room (amend)
g. Thousand Oaks Branch Library - Meeting Room
h. Tobin Branch Library- Meeting Room
i. Westfall Branch Library- Meeting Room
j. Forest Hills Branch Library - rescind naming opportunity for branch
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20-4941
| 1 | 19. | Staff Briefing - Without Ordinance | Review and consider Library Board Committee Appointments and Liaison assignments for Fiscal Year 2021. Action. [Paul Stahl, Chair] | | |
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20-6136
| 1 | 20. | Staff Briefing - Without Ordinance | Personnel Matters (Library Director’s Performance Evaluation, section 551.074) | | |
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