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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: 8/25/2021 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 August 25, 2021
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-5132 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of July 28, 2021. Action. [Paul Stahl, Chair]   Not available Not available
21-5173 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]   Not available Not available
21-5174 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information.   Not available Not available
21-5175 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director’s Report for July 2021. Information. [Ramiro S. Salazar, Library Director]    Not available Not available
21-5176 15.Staff Briefing - Without OrdinanceBudget Report for July 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
21-5177 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
21-5178 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
21-4543 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
21-5179 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
21-5180 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
21-5181 111.Staff Briefing - Without OrdinanceReport from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]   Not available Not available
21-5182 112.Staff Briefing - Without OrdinanceReport from the Ad Hoc Board Policy Committee. Information. [Jean Brady, Trustee]   Not available Not available
21-5183 113.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]   Not available Not available
21-5184 114.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [John Costello, President]   Not available Not available
21-5191 115.Staff Briefing - Without OrdinanceUpdate on expansion of library services during current pandemic period. Information. [Dale McNeill, Assistant Library Director] (5 min.)   Not available Not available
21-5211 116.Staff Briefing - Without OrdinanceReview and approve Library Staff's proposed spending plan for an additional approximately $200,000 associated with the Hugh Haynes Bequest. Action. [Ramiro S. Salazar, Library Director] (5 min.)   Not available Not available
21-5189 117.Staff Briefing - Without OrdinanceBriefing on Texas Governor's action to reinstate all provisions of the Texas Open Meetings Act beginning on September 1, 2021. Review possible implications to the San Antonio Public Library Board of Trustees and consider possible action. Action. [Ramiro S. Salazar, Library Director] (10 min.)   Not available Not available