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: 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 Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (17) 17 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 21-5322 1 1. Staff Briefing - Without Ordinance Approval of Minutes for the regular meeting of August 25, 2021. Action. [Paul Stahl, Chair]     Not available Not available 21-5323 1 2. Staff Briefing - Without Ordinance Report from Library Board Chair. Information. [Paul Stahl, Chair]     Not available Not available 21-5324 1 3. Staff Briefing - Without Ordinance Reports from Trustees regarding Library related activities. Information     Not available Not available 21-5325 1 4. Staff Briefing - Without Ordinance San Antonio Public Library Director’s Report for August 2021. Information. [Ramiro S. Salazar, Library Director]     Not available Not available 21-5326 1 5. Staff Briefing - Without Ordinance Budget Report for August 2021. Information. [Gabriella Rauschuber, Department Fiscal Administrator]     Not available Not available 21-5327 1 6. Staff Briefing - Without Ordinance Report from the Executive Committee. Information. [Paul Stahl, Chair]     Not available Not available 21-5329 1 7. Staff Briefing - Without Ordinance Report from the Budget Committee. Information. [Juspreet Kaur, Chair]     Not available Not available 21-5320 1 8. Staff Briefing - Without Ordinance Report from the Facilities Committee. Information. [Andrea Sanchez, Chair]     Not available Not available 21-5338 1 9. Staff Briefing - Without Ordinance Report from the Naming Committee. Information. [Linda Nairn, Chair]     Not available Not available 21-5340 1 10. Staff Briefing - Without Ordinance Report from the Public Relations Committee. Information. [Jean Brady, Chair]     Not available Not available 21-5341 1 11. Staff Briefing - Without Ordinance Report from the Ad Hoc 2022 Bond Committee. Information. [Jean Brady, Chair]     Not available Not available 21-5342 1 12. Staff Briefing - Without Ordinance Report from the Ad Hoc Board Policy Committee. Information. [Jean Brady, Trustee]     Not available Not available 21-5347 1 13. Staff Briefing - Without Ordinance Report from the Friends of the San Antonio Public Library. [John Costello, President]     Not available Not available 21-5349 1 14. Staff Briefing - Without Ordinance Report from the San Antonio Public Library Foundation. [Amy Hone, Executive Director]     Not available Not available 21-5366 1 15. Staff Briefing - Without Ordinance Review 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 1 16. Staff Briefing - Without Ordinance Review 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 1 17. Staff Briefing - Without Ordinance Election 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