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, January 9, 2015

Time:           10:00 a.m.

Location:     Visalia Branch Library

200 W Oak

Visalia, CA 93274

 

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. 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.

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, January 8, 2015.

 

Past Agenda Packets