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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.
Friday, March 28, 2014
Time: 10:00 a.m.
Visalia Branch Library
200 W. Oak
Visalia, CA 93274
ATTENTION PUBLIC: The Visalia Library is closed when this meeting is held. If you are planning to attend, please come to the central doors on the Visalia loading dock. There is a doorbell on the right side. Press the bell and ask staff to escort you to this meeting.
A. COUNCIL OPENING
a. Call to Order
b. Welcome and Introductions
c. Adoption of Agenda
d. Public Comment
Public comment on any items relative to SJVLS and not on the agenda.
B. CONSENT CALENDAR
1. Approval of Minutes of Administrative Council Meeting, November 15, 2013 (attachment 1)
C. ITEMS FOR INFORMATION/ACTION
2. Director 101
Brief director presentations (Janet Chase-Williams and Ellen Mester).
3. Preliminary SJVLS Budget for Fiscal Year 2014-2015 – Gil
(Budget documents will be sent later)
4. Evergreen Trial Report and Recommendation – Tyckoson
(PDF of report was sent Wednesday, March 19. Anticipated costs are in attachment 4)
5. Approval to Purchase a New Firewall and Internet Filter – Rodriguez
Staff is recommending the approval of the bid from CDW*G for their FortiGate 800C.
6. State Library Staff Education Program – Prysiazny
7. Sandler Training Proposal for Scope of Work and Cost – Prysiazny
8. Discussion of Microsoft Lync on the SJVLS Network
The service is described here: http://office.microsoft.com/en-us/lync/
D. REPORTS TO THE COUNCIL
a. Council Chair
Comments by Laurel Prysiazny
b. State Library
State Librarian plans on attending the May 2 council meeting.
c. Administrative Librarian
d. Library Program Manager
e. Senior Network Systems Engineer
E. AGENDA BUILDING
Agenda items for subsequent Board meetings.
F. BOARD MEMBER COMMENTS
Council members have the opportunity to report on local activities of interest to the council
G. CALENDAR ITEMS
Date and place of next Council Meeting April 25, 2014 (Fresno); May 2, 2014 (Visalia)
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 Wednesday, March 26, 2014.
Past Agenda Packets
- 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