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: 3/24/2021 4:30 PM Minutes status: Draft   Meeting location: Virtual Meeting No In Person Attendance Published agenda: Agenda Published minutes: Approved minutes March 24, 2021 Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Video Recording of Board Meeting Meeting Items (17) 17 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 21-2136 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of February 24, 2021. Action. [Paul Stahl, Chair]     Not available Not available 21-2137 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 21-2138 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 21-2139 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for February 2021. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 21-2140 1 5. Staff Briefing - Without Ordinance Budget Report for February 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 21-2141 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 21-1489 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 21-1555 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 21-1483 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 21-1486 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 21-2142 1 11. Staff Briefing - Without Ordinance Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]     Not available Not available 21-1478 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]     Not available Not available 21-1475 1 13. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [John Costello, President]     Not available Not available 21-2382 1 14. Staff Briefing - Without Ordinance Update on State and Federal Legislative items related to public libraries. Information. [Jessica Zurita, Chief of Staff] (5 min.)     Not available Not available 21-2130 1 15. Staff Briefing - Without Ordinance Amend the Fiscal Year 2021 Library Holiday Schedule to remove the Fiesta San Jacinto holiday, April 23, 2021 due to Fiesta being rescheduled. Action. [Dale McNeill, Assistant Director] (5 min.)     Not available Not available 21-2359 1 16. Staff Briefing - Without Ordinance Authorizing an agreement for use of space at the Landa Branch Library by the Monte Vista Historical Association in exchange for annual financial gift of seven thousand two hundred dollars ($7,200) payable at the rate of $600 per month for the maintenance and preservation of the Landa Branch Library. Action. [Dale McNeill, Assistant Director] (5 min.)     Not available Not available 21-2131 1 17. Staff Briefing - Without Ordinance Review proposed plans for the escalator from the second and third floors of the Central Library as part of the 2017 Bond Program and take appropriate action. Action. [Ramiro S. Salazar, Library Director] (7 min.)     Not available Not available