Complete agenda packets for previous meetings are available in PDF format at the bottom of this page.
Current Agenda
AGENDA
Friday, June 7, 2013
Time: 10:00 a.m.
Location:
Visalia Branch Library
200 W. Oak
Visalia, CA 93291
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, April 26, 2013 (attachment 1)
C. ITEMS FOR INFORMATION/ACTION
2. Director 101
Brief director presentations (Laurel Prysiazny).
3. Approval of Final SJVLS System Budget for FY 2013-2014
Discussion and approval. (attachment sent separately
4. Electronic Resources Committee Changes and Recommendations
A report by Jeff Scott on meeting from May 30, 2013.
5. Recommendation from Automation Committee to Implement eResource Central
(attachment)
SJVLS Administrative Council Agenda Packet – June 7, 2013
6. Review of Draft Services Agreement Between CENIC and SJVLS
Discussion and Approval to submit to legal counsel for review. (attachment)
D. REPORTS TO THE COUNCIL
a. Council Chair
Comments by Laurel Prysiazny
b. State Library
Updates on State Library activities
c. Administrative Librarian
Written report
d. Library Program Manager
Written report
e. Senior Network Systems Engineer
No written report
E. AGENDA BUILDING
Agenda items for subsequent Board meetings.
F. CALENDAR ITEMS
Date and place of next Council Meeting: July 12, 2013 at Visalia Branch 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 Wednesday, June 5, 2013.
Past Agenda Packets
- April 2013 Agenda Packet [2]
- March 2013 Agenda Packet [3]
- March 2013 Teleconference Packet [4]
- January 25, 2013 Agenda Packet [5]
- December 13, 2012 Agenda Packet [6]
- November 16, 2012 Agenda Packet [7]
- September 12, 2012 Agenda Packet [8]
- August 10, 2012 Teleconference Agenda Packet [9]
- June 29 Agenda Packet [10]
- June 2012 Agenda Packet [11]
- April 2012 Agenda Packet [12]
- March 2012 Agenda Packet [13]
- February 2012 Teleconference Agenda Packet [14]
- January 2012 Agenda Packet [14]
- January 2012 Agenda Packet [15]
- December 2011 Agenda Packet [16]
- August 2011 Agenda Packet [17]
- July 2011 Agenda Packet [18]
- June 2011 Agenda Packet [19]
- March 14 Agenda Packet [20]
- March Agenda Packet [21]
- 2011 April 29 Agenda Packet [22]
- February 2011 Agenda Packet [23]
- January 2011 Agenda Packet [24]