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: 5/26/2021 4:30 PM Minutes status: Draft   Meeting location: Virtual Meeting No In Person Attendance Published agenda: Agenda Published minutes: Approved minutes May 26, 2021 Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: video recording of May Board meeting 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 21-3550 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of April 28, 2021. Action. [Paul Stahl, Chair]     Not available Not available 21-3551 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 21-3552 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information.     Not available Not available 21-3553 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for April 2021. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 21-3554 1 5. Staff Briefing - Without Ordinance Budget Report for April 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 21-3585 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 21-1490 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 21-1481 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 21-1482 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 21-1487 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 21-3586 1 11. Staff Briefing - Without Ordinance Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]     Not available Not available 21-1479 1 12. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Jessica Rivera, Director of Development]     Not available Not available 21-1473 1 13. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [Nancy Gandara, Vice President]     Not available Not available 21-3905 1 14. Staff Briefing - Without Ordinance Report from the 2021 San Antonio Book Festival. [Lilly Gonzalez, Executive Director, San Antonio Book Festival]     Not available Not available 21-3559 1 15. Staff Briefing - Without Ordinance Mid-year report on the Library's performance metrics for Fiscal Year 2021. Information. [Randall Polasek, Performance and Innovation Manager] (7 min.)     Not available Not available 21-3560 1 16. Staff Briefing - Without Ordinance Report on the 2021 Summer Reading Program. Information. Cresencia Huff, Coordinator of Children’s Services] (5 min.)     Not available Not available 21-3557 1 17. Staff Briefing - Without Ordinance Update regarding the development of the Library's Fiscal Year 2022 Budget. Information. [Kathy Donellan, Assistant Director] (5 min.)     Not available Not available 21-3221 1 18. Staff Briefing - Without Ordinance Consider Electric Vehicle Charging Station Pilot Program through the City of San Antonio's Office of Sustainability and take appropriate action. Action. [Kathy Donellan, Assistant Director; Doug Melnick,Chief Sustainability Officer, Office of Sustainability] (7 min.)     Not available Not available 21-3576 1 19. Staff Briefing - Without Ordinance Consider approval of installation of hardware to support Long Term Evolution (LTE) at the Carver Branch Library in support of the City of San Antonio's digital connectivity - Beyond the Classroom initiative and take appropriate action. Action [Kathy Donellan, Assistant Director; John Rodriguez, Assistant Director, Information Technology Services Department] (5 min.)     Not available Not available