city of San Antonio


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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: 5/26/2021 4:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting
No In Person Attendance
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: video recording of May Board meeting
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-3550 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of April 28, 2021. Action. [Paul Stahl, Chair]   Not available Not available
21-3551 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
21-3552 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
21-3553 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director’s Report for April 2021. Information. [Ramiro S. Salazar, Library Director]    Not available Not available
21-3554 15.Staff Briefing - Without OrdinanceBudget Report for April 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
21-3585 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
21-1490 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
21-1481 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
21-1482 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
21-1487 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
21-3586 111.Staff Briefing - Without OrdinanceReport from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]   Not available Not available
21-1479 112.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Jessica Rivera, Director of Development]   Not available Not available
21-1473 113.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [Nancy Gandara, Vice President]   Not available Not available
21-3905 114.Staff Briefing - Without OrdinanceReport from the 2021 San Antonio Book Festival. [Lilly Gonzalez, Executive Director, San Antonio Book Festival]    Not available Not available
21-3559 115.Staff Briefing - Without OrdinanceMid-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 116.Staff Briefing - Without OrdinanceReport on the 2021 Summer Reading Program. Information. Cresencia Huff, Coordinator of Children’s Services] (5 min.)   Not available Not available
21-3557 117.Staff Briefing - Without OrdinanceUpdate regarding the development of the Library's Fiscal Year 2022 Budget. Information. [Kathy Donellan, Assistant Director] (5 min.)   Not available Not available
21-3221 118.Staff Briefing - Without OrdinanceConsider 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 119.Staff Briefing - Without OrdinanceConsider 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