Administrative Council
Current Agenda
Administrative Council Meeting
February 3, 2023
10:00 am
Tulare Public Library
475 M St.
Tulare, CA 93274
AGENDA
- COUNCIL OPENING
- Call to Order
- Introductions
- Adoption of Agenda
- Public Comment
The public may comment on any items relative to SJVLS and not on the agenda.
- CONSENT AGENDA
- Approval: Draft Minutes of January 6, 2023 Administrative Council Meeting (Attachment 1)
- Approval: Financial Updates (Attachment 2)
- ITEMS FOR DISCUSSION AND ACTION
- Action: Revised Admin Council Meeting Schedule – Wymer (Attachment 3)
- Action: Approve FY 23-24 Membership Fee Rate – Hudson (Attachment 4)
- Action: FY 2023-2024 Draft Budget – Hudson (Attachment 5)
- Action: TM3 Warranty Extension – Nelson (Attachment 6)
- Discussion: Library cards and FY 22-23 Library Card Order – Wymer
- Discussion: Palace Project – Wymer
- STAFF REPORTS
- Chair
- State Library - Written Report Attached (Attachment 7)
- Administrative Librarian
- System Administrator
- Senior Network Systems Engineer
- DIRECTOR COMMENTS
- Council members have the opportunity to share items relating to collaboration, innovation, and professional development of interest to the Council.
- CALENDAR ITEMS
- Date and place of next Council Meeting: April 7, 2023 at 10 a.m. at a location to be determined
- 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) 600-6237 no later than 10:00 a.m. on Thursday, February 2, 2023.