Administrative Council Agenda and Minutes

 Complete agenda packets for previous meetings are available in PDF format at the bottom of this page.

Current Agenda

Current Agenda Packet

AGENDA

Friday, May 16, 2014

Time: 10:00 a.m.

Location:

Teleconference

Dial:  1-712-432-0373

Access Code:  455444#

 

AGENDA

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.  CONSENT CALENDAR

1. Approval of Minutes of Administrative Council Meeting, March 28, 2014 (attachment 1)
2. Approval of Minutes of Administrative Council Meeting, April 25, 2013 (attachment 2)
3. Recommendation from Electronic Resources Committee for FY 2014-2015 (attachment 3)

C. ITEMS FOR INFORMATION/ACTION

4. Final SJVLS Budget for Fiscal Year 2014-2015 – Gil
(attachment 4)
5. CLSA Plan of Service – Crosby
(attachment 5)
6. Election of Administrative Council Officers for Fiscal Year 2014-2015

D. REPORTS TO THE COUNCIL

a. Administrative Librarian

Written report

b. Library Program Manager

Written report

E. AGENDA BUILDING

Agenda items for subsequent Board meetings.

F. DIRECTOR 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 June 20, 2014 at Fresno.

H. ADJOURNMENT

Adjourn the Meeting.

 

The disclosable public records related to this agenda are available for public inspection at:

Fresno County Public Library

Business Office

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, May 14, 2014.

 

Past Agenda Packets