Administrative Council
Current Agenda
Administrative Council Meeting
August 7, 2023
10:00 am
Visalia Library
200 W. Oak Ave
Visalia, CA 93291
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 May 26, 2023 Administrative Council Meeting (Attachment 1)
- Approval: Draft Minutes of June 13, 2023 Administrative Council Meeting (Attachment 2)
- Approval: Financial Updates (Attachment 3)
- ITEMS FOR DISCUSSION AND ACTION
- Discussion: California Emerging Technology Fund Presentation – Gardiner
- Action: EdTechnologyFunds Contract Extension – Wymer (Attachment 4)
- Action: Update Cat Center Copy Cataloging Reimbursement Rate – Wymer (Attachment 5)
- DISCUSSION: End of Fresno County Cataloging Services to Members – Wymer (Attachment 6)
- Action: Horizon MSSQL Database Migration – Wymer (Attachment 7)
- Action: Technology Plan Project List and Year One Budget – Wymer/Nelson (Attachment 8)
- Action: Procedures for Moving Locations – Wymer/Nelson (Attachment 9)
- Action: RFP for Microsoft Licensing Consultant – Nelson (Attachment 10)
- Action: 22-23 PLSEP Final Report – Wymer (Attachment 11)
- Action: 22-23 CLSA Final Report – Wymer (Attachment 12)
- Action: 23-24 CLSA System Detail Budget – Wymer (Attachment 13)
- Action: Calnet NextGen Agreement to Order – Wymer (Attachment 14)
- STAFF REPORTS
- Chair
- State Library - Written Report Attached (Attachment 15)
- 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: October 6, 2023 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) 600-6237 no later than 10:00 a.m. on Thursday, August 3, 2023.