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: 2/24/2021 4:30 PM Minutes status: Draft   Meeting location: Virtual Meeting Published agenda: Agenda Published minutes: Approved minutes February 24, 2021 Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Video Recording of Board Meeting Meeting Items (18) 18 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 21-1548 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of January 27, 2021 . Action. [Paul Stahl, Chair]     Not available Not available 21-1549 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 21-1550 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 21-1551 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for January 2021. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 21-1552 1 5. Staff Briefing - Without Ordinance Budget Report for January 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 21-1553 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 21-1554 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 21-1556 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 21-1557 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 21-1558 1 11. Staff Briefing - Without Ordinance Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]     Not available Not available 21-1559 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]     Not available Not available 21-1560 1 13. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [John Costello, President]     Not available Not available 21-1291 1 14. Staff Briefing - Without Ordinance Report on the San Antonio Public Library's "Library on the Go" initiative. Information. [Jake Odland, Public Service Administration] (5 min.)     Not available Not available 21-1648 1 15. Staff Briefing - Without Ordinance Consider the naming of the children's area in Memorial Branch Library "The Greehey Family Foundation 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 21-1103 1 16. Staff Briefing - Without Ordinance Consider new Freedom of Expression Policy, providing guidance about use of library property for demonstrations, petition gathering and other similar activities. Action. [Cheryl Sheehan, Public Services Administrator] (7 min.)     Not available Not available 21-1797 1 17. Staff Briefing - Without Ordinance Consider endorsement of the preliminary Library Bond Projects to move forward in the process for the development of the 2022 City of San Antonio Bond Program and take appropriate action. Action. [Kathy Donellan, Assistant Director] (7 min.)     Not available Not available 21-1759 1 18. Staff Briefing - Without Ordinance Review proposed plans for the escalator from the second and third floors of the Central Library as part of the 2022 Bond Program and take appropriate action. Action. [Ramiro S. Salazar, Library Director] (7 min.)     Not available Not available