Administrative Council
Current Agenda
Administrative Council Meeting
April 4, 2024
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 February 7, 2025 Administrative Council Meeting (Attachment 1)
- Approval: Financial Updates (Attachment 2)
- ITEMS FOR DISCUSSION AND ACTION
- DISCUSSION: Financial Audit FY 2023-24 – Wymer (Attachment 3)
- ACTION: Approve 2025 E-Rate Category 2 Project – Wymer (Attachment 4)
- Approve CENIC Year 11 Participation – Wymer (Attachment 5)
- Approve Online Tutoring RFP Award – Wymer (Attachment 6)
- DISCUSSION: AB 1185: California Library Services, Equity in Opportunity Act – Wymer (Attachment 7)
- STAFF REPORTS
- Chair
- State Library - Written Report Attached (No report received)
- 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, tentatively June 6, 2025 at the Tulare Public Library.
- 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.