Administrative Council
Current Agenda
Administrative Council Meeting
May 26, 2023
10:00 am
Fig Garden Library
3071 W Bullard Ave
Fresno, CA 93711
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 April 7, 2023 Administrative Council Meeting (Attachment 1)
- Approval: Financial Updates (Attachment 2)
- ITEMS FOR DISCUSSION AND ACTION
- Discussion: Valley Children’s Hospital Inpatient Reading Program – Baker
- Action: FY 2023-24 Admin Council Meeting Schedule – Wymer (Attachment 3)
- Action: FY 2023-2024 Draft Budget – Hudson (Attachment 4)
- Action: 2023-2026 Technology Plan – Wymer (Attachment 5)
- Action: FY 2023-24 CLSA Plan of Service – Wymer (Attachment 6)
- Action: eBooks for All Blackstone Audio Collection – Wymer (Attachment 7)
- Action: Broadband Grant for Firebaugh Circuit Move Non-Recurring Costs – Wymer (Attachment 8)
- Action: Broadband Grant for Uncovered E-Rate Category 2 Costs – Wymer (Attachment 9)
- Action: Telemessaging Server Replacement – Wymer (Attachment 10)
- Action: Establish Strategic Planning Advisory Committee – Wymer (Attachment 11)
- Action: Admin Council Chair Rotation – Wymer (Attachment 12)
- STAFF REPORTS
- Chair
- State Library - Written Report Attached (Attachment 13)
- 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: August 4, 2023 at the Visalia Library in Visalia, CA.
- 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, May 25, 2023.