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: 10/28/2020 4:30 PM Minutes status: Draft  
Meeting location: Videoconference
No in person access to this 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
20-6259 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of September 23, 2020. Action. [Paul Stahl, Chair]   Not available Not available
20-4920 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
20-4924 13.Staff Briefing - Without OrdinanceReports from Trustees related to their role as Trustees. Information.   Not available Not available
20-6263 14.Staff Briefing - Without OrdinanceLibrary Director's Report for September 2020. Information. [Ramiro S. Salazar, Library Director]    Not available Not available
20-6135 15.Staff Briefing - Without OrdinanceBudget Report for September 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
20-6267 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
20-4937 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
20-4933 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
20-4931 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
20-6094 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
20-4926 111.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Beth Graham, President]   Not available Not available
20-6260 112.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]   Not available Not available
20-6288 113.Staff Briefing - Without OrdinanceStory Walk at Cortez Branch Library. Information. [Cresencia Huff, Library Services Manager] (5 min)   Not available Not available
20-6093 114.Staff Briefing - Without OrdinanceReceived 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.)   Not available Not available
20-6090 115.Staff Briefing - Without OrdinanceConsider 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.)   Not available Not available
20-6091 116.Staff Briefing - Without OrdinanceReview 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.)   Not available Not available
20-6089 117.Staff Briefing - Without OrdinanceConsider 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.)   Not available Not available
20-6291 118.Staff Briefing - Without OrdinanceConsider 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    Not available Not available
20-4941 119.Staff Briefing - Without OrdinanceReview and consider Library Board Committee Appointments and Liaison assignments for Fiscal Year 2021. Action. [Paul Stahl, Chair]   Not available Not available
20-6136 120.Staff Briefing - Without OrdinancePersonnel Matters (Library Director’s Performance Evaluation, section 551.074)    Not available Not available