Administrative Council

Current Agenda

Administrative Council Meeting
April 4, 2024
10:00 am
Fig Garden Library
3071 W Bullard Ave
Fresno, CA 93711

AGENDA

1. COUNCIL OPENING
   1. Call to Order
   2. Introductions
   3. Adoption of Agenda
   4. Public Comment
      The public may comment on any items relative to SJVLS and not on the agenda.
2. CONSENT AGENDA
   1. Approval: Draft Minutes of February 7, 2025 Administrative Council Meeting (Attachment 1)
   2. Approval: Financial Updates (Attachment 2)
3. ITEMS FOR DISCUSSION AND ACTION
   1. DISCUSSION: Financial Audit FY 2023-24 – Wymer (Attachment 3)
   2. ACTION: Approve 2025 E-Rate Category 2 Project – Wymer (Attachment 4)
   3. Approve CENIC Year 11 Participation – Wymer (Attachment 5)
   4. Approve Online Tutoring RFP Award – Wymer (Attachment 6)
   5. DISCUSSION: AB 1185: California Library Services, Equity in Opportunity Act – Wymer (Attachment 7)
4. STAFF REPORTS
   1. Chair
   2. State Library - Written Report Attached (No report received)
   3. Administrative Librarian
   4. System Administrator
   5. Senior Network Systems Engineer
5. DIRECTOR COMMENTS
   1. Council members have the opportunity to share items relating to collaboration, innovation, and professional development of interest to the Council.
6. CALENDAR ITEMS
   1. Date and place of next Council meeting, tentatively June 6, 2025 at the Tulare Public Library.
7. ADJOURNMENT
   Meeting adjournment.

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 the Fresno County Library at (559) 600-6256 no later than 10:00 a.m. on Thursday, April 3, 2024.