Administrative Council
Current Agenda
Administrative Council Meeting
February 2, 2024
10:00 am
Hanford Library
401 N Douty St.
Hanford, CA 93230
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 December 1, 2023 Administrative Council Meeting (Attachment 1)
- Approval: Financial Updates (Attachment 2)
- ITEMS FOR DISCUSSION AND ACTION
- ACTION: Lucas Color Cards Price Increase Request – Wymer (Attachment 3)
- ACTION: Increase FY 2023-24 CloudLibrary Budget – Wymer (Attachment 4)
- DISCUSSION: ERC’s eResource Survey Results – Boyer
- ACTION: FY 2024-25 Membership Fee Rate – Henderson (Attachment 5)
- ACTION: FY 2024-25 Draft Budget – Wymer/Henderson (Attachment 6)
- DISCUSSION: Wi-fi Expansion Project – Wymer (Attachment 7)
- DISCUSSION: Borrower Registration Address Requirements – Wymer (Attachment 8)
- DISCUSSION: Brown Act – Wymer (Attachment 9)
- STAFF REPORTS
- Chair
- State Library - Written Report Attached (Attachment 10)
- 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 April 5, 2024 at the Fowler Branch 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, February 1, 2024.