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: 7/28/2021 4:30 PM Minutes status: Draft   Meeting location: Virtual 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 meeting July 28,2021 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 21-4206 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of June 23, 2021. Action. [Paul Stahl, Chair]     Not available Not available 21-4207 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 21-4209 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 21-4210 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for June 2021. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 21-4217 1 5. Staff Briefing - Without Ordinance Budget Report for June 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 21-4208 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 21-4216 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 21-4202 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 21-4938 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 21-4213 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 21-4215 1 11. Staff Briefing - Without Ordinance Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]     Not available Not available 21-4750 1 12. Staff Briefing - Without Ordinance Report from Ad Hoc Board Policy Committee. Information. [Jean Brady, Trustee]     Not available Not available 21-4211 1 13. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [John Costello, President]     Not available Not available 21-4751 1 14. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]     Not available Not available 21-4767 1 15. Staff Briefing - Without Ordinance Briefing on a new Virtual Readers' Advisory System. Information. [Cheryl Sheehan, Public Services Administrator]     Not available Not available 21-4935 1 16. Staff Briefing - Without Ordinance Presentation by the City's World Heritage Office regarding proposed improvements to the Mission Library associated with the World Heritage Mission Drive-in Master Plan. Action. [10 minutes] (Kathy Donellan, Assistant Library Director)     Not available Not available 21-4936 1 17. Staff Briefing - Without Ordinance Update regarding the McCreless Branch Library Bond Project and consider action to extend closure dates. Action. [Kathy Donellan, Assistant Library Director] (10 min.)     Not available Not available 21-3222 1 18. Staff Briefing - Without Ordinance Appointment of a three-person Nominating Committee to identify a slate of officers for Chair, Vice Chair, Secretary, and Treasurer to be elected during the September 2021 annual meeting. Action. [Paul Stahl, Chair] (5 min.)     Not available Not available 21-4957 1 19. Staff Briefing - Without Ordinance Briefing on Texas Governor's action to reinstate all provisions of the Texas Open Meetings Act beginning on September 1, 2021, possible implications to the San Antonio Public Library Board of Trustees and possible action. Action. [Ramiro S. Salazar, Library Director] (10 min.)     Not available Not available