Administrative Council

Current Agenda

Administrative Council Meeting
October 8, 2021
10:00 am
via Microsoft Teams

The public may participate using the link below:

https://go.sjvls.org/admin211008

AGENDA

  1. COUNCIL OPENING
    1. Call to Order
    2. Introductions
    3. Adoption of Agenda
    4. Public Comment
      Public comment on any items relative to SJVLS and not on the agenda.
  2. CONSENT AGENDA
    1. Approval: Draft Minutes of August 13, 2021 Administrative Council Meeting (Attachment 1)
    2. Acceptance: Financial Update (Attachment 2)
  3. ITEMS FOR INFORMATION/ACTION
    1. Report to Board: ERC Presentation – Databases – Boyer/Hawkyard
    2. Retroactive Approval: SPURR Letter of Agency – Wymer (Attachment 3)
    3. Approval: E-rate Invoicing Policy and Procedures – Wymer (Attachment 4)
  4. STAFF REPORTS
    1. Chair
    2. State Library
    3. Administrative Librarian
    4. SJVLS - System Administrator
    5. Senior Network System Engineer
  5. DIRECTOR COMMENTS
    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: November 5, 2021, via Teams.
  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) 600-6237 no later than 10:00 a.m. on Thursday, June 10, 2021.