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: 3/24/2021 4:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting
No In Person Attendance
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: Video Recording of Board Meeting
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-2136 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of February 24, 2021. Action. [Paul Stahl, Chair]   Not available Not available
21-2137 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
21-2138 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
21-2139 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director’s Report for February 2021. Information. [Ramiro S. Salazar, Library Director]    Not available Not available
21-2140 15.Staff Briefing - Without OrdinanceBudget Report for February 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
21-2141 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
21-1489 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
21-1555 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
21-1483 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
21-1486 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
21-2142 111.Staff Briefing - Without OrdinanceReport from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]   Not available Not available
21-1478 112.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]   Not available Not available
21-1475 113.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [John Costello, President]   Not available Not available
21-2382 114.Staff Briefing - Without OrdinanceUpdate on State and Federal Legislative items related to public libraries. Information. [Jessica Zurita, Chief of Staff] (5 min.)   Not available Not available
21-2130 115.Staff Briefing - Without OrdinanceAmend 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 116.Staff Briefing - Without OrdinanceAuthorizing 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 117.Staff Briefing - Without OrdinanceReview 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