Administrative Council

Current Agenda

Administrative Council Meeting
January 14, 2022
10:00 am
via Microsoft Teams

The public may participate using the link below:

https://go.sjvls.org/admin211217

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 December 17, 2021 Administrative Council Meeting (Attachment 1)
   2. Approval: Certification of Need to Continue Virtual Meetings
   3. Approval: Financial Updates (Attachment 2)
3. ITEMS FOR DISCUSSION AND ACTION
   1. Discussion and Approval: Upcoming Budget Year 2022-23 Membership Fee Rate - Christiansen (Attachment 3)
   2. Discussion and Approval: SJVLS Style Guide - Wymer (Attachment 4)
   3. Discussion and Approval: Modifying BC Analytics Data Extract - Wymer (Attachment 5)
   4. Request for Direction: 3D Printers - Wymer (Attachment 6)
   5. Discussion: Shafter City Library Request to Join SJVLS
   6. Discussion: Library Card Order - Wymer
4. STAFF REPORTS
   1. Chair
   2. State Library - Written report attached (Attachment 7)
   3. Administrative Librarian
   4. SJVLS - System Administrator
   5. Senior Network Systems Engineer
5. DIRECTOR COMMENTS
   1. 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: February 11, 2022 via Teams.
7. 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, January 13, 2022.