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: 1/27/2021 4:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Approved minutes January 27, 2021 Approved minutes January 27, 2021  
Meeting video: eComment: Not available  
Attachments: Video recording of Board Meeting
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-7437 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of December 02, 2020. Action. [Paul Stahl, Chair]   Not available Not available
20-7438 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
20-7440 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
20-7441 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director’s Report for November - December 2020. Information. [Ramiro S. Salazar, Library Director]    Not available Not available
20-7442 15.Staff Briefing - Without OrdinanceBudget Report for December 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
20-7443 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
20-7444 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
20-7445 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
20-7446 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
20-7447 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
21-1239 111.Staff Briefing - Without OrdinanceReport from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]   Not available Not available
20-7448 112.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Beth Graham, President]   Not available Not available
20-7449 113.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]   Not available Not available
21-1290 114.Staff Briefing - Without OrdinanceUpdate on the Library's public programs during the COVID-19 emergency. Information. [Dale McNeill, Assistant Director] (5 min.)   Not available Not available
21-1046 115.Staff Briefing - Without OrdinanceConsider the naming of the following spaces in Las Palmas Branch Library 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.) a) Peggy Norriss Lee Memorial Children’s Area b) Peggy Norriss Lee Memorial Teen Area c) Peggy Norriss Lee Memorial Meeting Room   Not available Not available
21-1226 116.Staff Briefing - Without OrdinanceConsider the naming of the following space in Central Library (Texana) in recognition of a donor in accordance with the Library Board's approved naming opportunities and Board policy and take appropriate action: Amy Shelton and Vachel H. McNutt Family History Area [Dale McNeill, Assistant Director] (5 min.)   Not available Not available
20-4024 117.Staff Briefing - Without OrdinanceReview proposed Design Plans for the First and Third floors of the Central Library as part of the 2017-2022 Bond Program and take appropriate action. Action. [Kathy Donellan, Assistant Library Director] (7 min.)    Not available Not available
20-6654 118.Staff Briefing - Without OrdinanceConsider closure dates of March 2, 2021 through late October 2021 for the Memorial Branch Library in association with the 2017 Bond building improvements and expansion project and take appropriate action. Action. [Kathy Donellan, Assistant Director] (7 min.)    Not available Not available
21-1271 119.Staff Briefing - Without OrdinanceReview and consider adoption of 2021 Work Plan for the San Antonio Public Library Board of Trustees. Action. [Paul Stahl, Chair] (5 min.)   Not available Not available