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

Date:           Friday, December 12, 2014

Time:           9:30 a.m.

Location:     Woodward Park Regional Library

944 East Perrin Avenue

Fresno, CA 93720

 

AGENDA

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. ITEMS FOR INFORMATION/ACTION

1. Draft minutes of SJVLS Administrative Council Meeting – September 5, 2014 (attachment)
2. SJVLS Automation Committee recommends awarding the contract for Bibliographic Record Cleanup and Authority Control to Backstage Library Works – Tyckoson
3. SJVLS Automation Committee recommends that the SJVLS Administrative Council fund sending four people to visit the Cumberland County Public Library in North Carolina- Tyckoson
4. SJVLS Automation Committee recommends SJVLS budget to send staff to the 2016 Evergreen conference

 

D. TIMED ITEM

Sandler Training Workshop – Dale Bierce

 

E. STAFF REPORTS

a. Report from Chair – Cervantes
b. State Library:
c. Administrative Librarian – written report
d. Library Program Manager – written report
e. Senior Network System Engineer – written report

F. CALENDAR ITEMS
Date and place of next Council Meeting: January 9, 2015 at Visalia Library.

G. 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 Thursday, December 10, 2014.

 

Past Agenda Packets