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: 1/27/2021 4:30 PM Minutes status: Draft   Meeting location: Virtual Meeting Published agenda: Agenda Published minutes: Approved minutes January 27, 2021 Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Video recording of Board Meeting Meeting Items (19) 19 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 20-7437 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of December 02, 2020. Action. [Paul Stahl, Chair]     Not available Not available 20-7438 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 20-7440 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 20-7441 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for November - December 2020. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 20-7442 1 5. Staff Briefing - Without Ordinance Budget Report for December 2020. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 20-7443 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 20-7444 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 20-7445 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 20-7446 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 20-7447 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 21-1239 1 11. Staff Briefing - Without Ordinance Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]     Not available Not available 20-7448 1 12. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Beth Graham, President]     Not available Not available 20-7449 1 13. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]     Not available Not available 21-1290 1 14. Staff Briefing - Without Ordinance Update on the Library's public programs during the COVID-19 emergency. Information. [Dale McNeill, Assistant Director] (5 min.)     Not available Not available 21-1046 1 15. Staff Briefing - Without Ordinance Consider 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 1 16. Staff Briefing - Without Ordinance Consider 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 1 17. Staff Briefing - Without Ordinance Review 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 1 18. Staff Briefing - Without Ordinance Consider 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 1 19. Staff Briefing - Without Ordinance Review 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