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Administrative Council Agenda and Minutes
Complete agenda packets for previous meetings are available in PDF format at the bottom of this page.
Date: Friday, January 9, 2015
Time: 10:00 a.m.
Location: Visalia Branch Library
200 W Oak
Visalia, CA 93274
A. COUNCIL OPENING
a. Call to Order
b. Roll Call and Introductions
c. Adoption of Agenda
d. Public Comment
Public comment on any items relative to SJVLS and not on the agenda.
B. ITEMS FOR INFORMATION/ACTION
1. Draft minutes of SJVLS Administrative Council Meeting – December 12, 2014 (attachment)
2. SJVLS Preliminary Budget for FY 2015/2016 (attachment sent separately)
3. SJVLS Circuit Rates for FY 2015/2016
Review of current circuit costs under the AT&T contract (individual attachments by jurisdiction).
4. Router Replacement for Headquarters Libraries connected to the CalREN Backbone
Discussion of funding options for router replacement at Bakersfield, Hanford, Madera, Merced, Porterville, Tulare and Visalia.
5.Report on Changes in the E-rate Cycle for 2015
Changes in Category 2.
6. Report on California Library Broadband Project
The process as we understand it.
C. STAFF REPORTS
a. Report from Chair – Cervantes
b. State Library - Director's Forum, March 4-5, 2015 in Onterio
c. Administrative Librarian – written report
d. Library Program Manager – no report
e. Senior Network System Engineer – no report
D. DIRECTOR COMMENTS
Council members have the opportunity to share items relating to collaboration, innovation and professional development of interest to the council.
E. CALENDAR ITEMS
Date and place of next Council Meeting: March 6, 2015 at Visalia Library.
Adjourn the Meeting.
The disclosable public records related to this agenda are available for public inspection at:
Fresno County Public Library
2420 Mariposa Street
Fresno, CA 93721
FOR THOSE WITH DISABILITIES
In accordance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Jeff Crosby at (559) 600-6283 no later than 10:00 a.m. on Thursday, January 8, 2015.
Past Agenda Packets
- December 2014 Agenda Packet
- September 2014 Agenda Packet
- August 2014 Agenda Packet
- May 2014 Teleconference Agenda Packet
- March 2014 Agenda Packet
- January 2014 Teleconference Agenda Packet
- January 2014 Agenda Packet
- October 2013 Agenda Packet
- August 2013 Agenda Packet
- June 2013 Agenda Packet
- April 2013 Agenda Packet
- March 2013 Agenda Packet
- March 2013 Teleconference Packet
- January 25, 2013 Agenda Packet
- December 13, 2012 Agenda Packet
- November 16, 2012 Agenda Packet
- September 12, 2012 Agenda Packet
- August 10, 2012 Teleconference Agenda Packet
- June 29 Agenda Packet
- June 2012 Agenda Packet
- April 2012 Agenda Packet
- March 2012 Agenda Packet
- February 2012 Teleconference Agenda Packet
- January 2012 Agenda Packet
- January 2012 Agenda Packet
- December 2011 Agenda Packet
- August 2011 Agenda Packet
- July 2011 Agenda Packet
- June 2011 Agenda Packet
- March 14 Agenda Packet
- March Agenda Packet
- 2011 April 29 Agenda Packet
- February 2011 Agenda Packet
- January 2011 Agenda Packet