Administrative Council

Current Agenda

Administrative Council Meeting
November 6, 2020
10:00 am
via Microsoft Teams

The public may participate using the link below:

https://go.sjvls.org/admin201106

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 September 25, 2020 Administrative Council Meeting and September 28, 2020 Special Meeting. (Attachment 1)
  3. ITEMS FOR INFORMATION/ACTION
    1. Financial Updates – Christiansen
      1. Status Update – Financial Reports (Attachment 2)
      2. Status Update – CLSA Report (Attachment 3)
      3. Status Update – Online Materials (Attachment 4)
      4. Status Update – Tech Reserve – October 31, 2020 (Attachment 5)
      5. Status Update – Unearned Grant Report (Attachment 6)
    2. Approval: Upcoming FY 2021-22 Budget Approval on Membership Contributions (Attachment 7)
    3. Approval - CSL Technology Grant Submission (Attachment 8)
  4. STAFF REPORTS
    1. Chair
    2. State Library
    3. Administrative Librarian
    4. SJVLS - System Adminstrator
    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:
  7. 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, November 5, 2020.