Administrative Council
Current Agenda
Administrative Council Meeting
January 15, 2021
10:00 am
via Microsoft Teams
The public may participate using the link below:
https://go.sjvls.org/admin210115
AGENDA
- COUNCIL OPENING
- Call to Order
- Introductions
- Adoption of Agenda
- Public Comment
Public comment on any items relative to SJVLS and not on the agenda.
- CONSENT AGENDA
- Approval: Draft Minutes of November 6, 2020 Administrative Council Meeting (Attachment 1)
- ITEMS FOR INFORMATION/ACTION
- Financial Updates – Christiansen
- Status Update – Financial Reports (Attachment 2)
- Status Update – CLSA Report (Attachment 3)
- Status Update – Online Materials (Attachment 4)
- Status Update – Tech Reserve – October 31, 2020 (Attachment 5)
- Status Update – Unearned Grant Report (Attachment 6)
- Discussion and Approval: Draft Budget FY 2021-2022 - Christiansen (Attachment 7)
- Discussion and Approval: Selection of Bidder and Authorization to Execute Agreement - Gomez/Wymer (Attachment 8)
- Information: Overdrive Reciprocal Lending Agreement - Gomez/Boyer (Attachment 9)
- Financial Updates – Christiansen
- STAFF REPORTS
- Chair
- State Library
- Administrative Librarian
- SJVLS - System Adminstrator
- Senior Network System 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:
- ADJOURNMENT
Adjourn the meeting.
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, January 14, 2021.