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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: 9/22/2021 4:30 PM Minutes status: Draft  
Meeting location: "B" Room, Municipal Plaza Building, 114 W. Commerce Street, San Antonio, Texas 78205
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-5322 11.Staff Briefing - Without OrdinanceApproval of Minutes for the regular meeting of August 25, 2021. Action. [Paul Stahl, Chair]   Not available Not available
21-5323 12.Staff Briefing - Without OrdinanceReport from Library Board Chair. Information. [Paul Stahl, Chair]    Not available Not available
21-5324 13.Staff Briefing - Without OrdinanceReports from Trustees regarding Library related activities. Information   Not available Not available
21-5325 14.Staff Briefing - Without OrdinanceSan Antonio Public Library Director’s Report for August 2021. Information. [Ramiro S. Salazar, Library Director]    Not available Not available
21-5326 15.Staff Briefing - Without OrdinanceBudget Report for August 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]   Not available Not available
21-5327 16.Staff Briefing - Without OrdinanceReport from the Executive Committee. Information. [Paul Stahl, Chair]   Not available Not available
21-5329 17.Staff Briefing - Without OrdinanceReport from the Budget Committee. Information. [Juspreet Kaur, Chair]   Not available Not available
21-5320 18.Staff Briefing - Without OrdinanceReport from the Facilities Committee. Information. [Andrea Sanchez, Chair]   Not available Not available
21-5338 19.Staff Briefing - Without OrdinanceReport from the Naming Committee. Information. [Linda Nairn, Chair]   Not available Not available
21-5340 110.Staff Briefing - Without OrdinanceReport from the Public Relations Committee. Information. [Jean Brady, Chair]   Not available Not available
21-5341 111.Staff Briefing - Without OrdinanceReport from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]   Not available Not available
21-5342 112.Staff Briefing - Without OrdinanceReport from the Ad Hoc Board Policy Committee. Information. [Jean Brady, Trustee]   Not available Not available
21-5347 113.Staff Briefing - Without OrdinanceReport from the Friends of the San Antonio Public Library. [John Costello, President]   Not available Not available
21-5349 114.Staff Briefing - Without OrdinanceReport from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]   Not available Not available
21-5366 115.Staff Briefing - Without OrdinanceReview and consider approval Library Board of Trustees' meeting scheduled for Fiscal Year 2022 and take appropriate action. Action. [Jessica Zurita, Chief of Staff] (3 min.)    Not available Not available
21-5365 116.Staff Briefing - Without OrdinanceReview and consider approval of the San Antonio Public Library’s holiday schedule for Fiscal Year 2022. Action. [Dale McNeill, Assistant Library Director] (5 min. )   Not available Not available
21-5367 117.Staff Briefing - Without OrdinanceElection of the San Antonio Public Library Board of Trustees Officers for Fiscal Year 2022 in accordance with the Library Board of Trustees By-laws. Action. [Andrea Sanchez, Committee Chair] (5 min.)   Not available Not available