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: 12/2/2020 4:30 PM Minutes status: Draft   Meeting location: Virtual Meeting Published agenda: Agenda Published minutes: Approved minutes December 02, 2020 Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Video recording of Board Meeting Meeting Items (14) 14 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 20-6645 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of October 28, 2020. Action. [Paul Stahl, Chair]     Not available Not available 20-6686 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 20-6266 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 20-6644 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for October 2020. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 20-6673 1 5. Staff Briefing - Without Ordinance Budget Report for October 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 20-6649 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 20-6646 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 20-6295 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information [Andrea Sanchez, Chair]     Not available Not available 20-6262 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 20-6264 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 20-6265 1 11. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]     Not available Not available 20-6261 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Beth Graham, President]     Not available Not available 20-6657 1 13. Staff Briefing - Without Ordinance Consider the naming of the Children's Area in the Forest Hills Branch Library "The Betty Kelso Children’s Area" in recognition of a donor in accordance with the Library Board's approved naming opportunities and Board policy and take appropriate action. Action. [Dale McNeill, Assistant Director] (5 min.)     Not available Not available 20-6652 1 14. Staff Briefing - Without Ordinance Consider the design for the Encino Branch Library Playground and take appropriate action. Action. [Kathy Donellan, Assistant Director] (5 min.)     Not available Not available