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: 6/23/2021 4:30 PM Minutes status: Draft   Meeting location: Virtual Meeting No In Person Attendance Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: video recording of June 23, 2021 Board Meeting Meeting Items (15) 15 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 21-4192 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of May 26, 2021. Action. [Paul Stahl, Chair]     Not available Not available 21-4193 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 21-4493 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 21-4195 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for May 2021. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 21-4201 1 5. Staff Briefing - Without Ordinance Budget Report for May 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 21-4194 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 21-4200 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 21-2337 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 21-4197 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 21-4198 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 21-4199 1 11. Staff Briefing - Without Ordinance Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]     Not available Not available 21-1480 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]     Not available Not available 21-4196 1 13. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [John Costello, President]     Not available Not available 21-4491 1 14. Staff Briefing - Without Ordinance Update regarding the next phase to restore Library services system-wide. Information. [Ramiro S. Salazar, Library Director] (7 min.)     Not available Not available 21-4012 1 15. Staff Briefing - Without Ordinance Consider recommendation from Library Board's Ad Hoc Bond Committee regarding projects for submission to the City Manager for the City of San Antonio's 2022 Bond development process and take appropriate action. Action. [Kathy Donellan, Assistant Director] (15 min.)     Not available Not available