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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: 7/28/2021 4:30 PM Minutes status: Draft  
Meeting location: Virtual
No In Person Attendance
Published agenda: Agenda Agenda Published minutes: minutes minutes  
Meeting video: eComment: Not available  
Attachments: Video recording of meeting July 28,2021
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-4206 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of June 23, 2021. Action. [Paul Stahl, Chair]   Not available Not available
21-4207 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
21-4209 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
21-4210 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director’s Report for June 2021. Information. [Ramiro S. Salazar, Library Director]    Not available Not available
21-4217 15.Staff Briefing - Without OrdinanceBudget Report for June 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
21-4208 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
21-4216 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
21-4202 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
21-4938 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
21-4213 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
21-4215 111.Staff Briefing - Without OrdinanceReport from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]   Not available Not available
21-4750 112.Staff Briefing - Without OrdinanceReport from Ad Hoc Board Policy Committee. Information. [Jean Brady, Trustee]   Not available Not available
21-4211 113.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [John Costello, President]   Not available Not available
21-4751 114.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]   Not available Not available
21-4767 115.Staff Briefing - Without OrdinanceBriefing on a new Virtual Readers' Advisory System. Information. [Cheryl Sheehan, Public Services Administrator]   Not available Not available
21-4935 116.Staff Briefing - Without OrdinancePresentation 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 117.Staff Briefing - Without OrdinanceUpdate 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 118.Staff Briefing - Without OrdinanceAppointment 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 119.Staff Briefing - Without OrdinanceBriefing 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