Administrative Council

Current Agenda

Administrative Council Meeting
February 3, 2023
10:00 am
Tulare Public Library
475 M St.
Tulare, CA 93274

AGENDA

  1. COUNCIL OPENING
    1. Call to Order
    2. Introductions
    3. Adoption of Agenda
    4. Public Comment
      The public may comment on any items relative to SJVLS and not on the agenda.
  2. CONSENT AGENDA
    1. Approval: Draft Minutes of January 6, 2023 Administrative Council Meeting (Attachment 1)
    2. Approval: Financial Updates (Attachment 2)
  3. ITEMS FOR DISCUSSION AND ACTION
    1. Action: Revised Admin Council Meeting Schedule – Wymer (Attachment 3)
    2. Action: Approve FY 23-24 Membership Fee Rate – Hudson (Attachment 4)
    3. Action: FY 2023-2024 Draft Budget – Hudson (Attachment 5)
    4. Action: TM3 Warranty Extension – Nelson (Attachment 6)
    5. Discussion: Library cards and FY 22-23 Library Card Order – Wymer
    6. Discussion: Palace Project – Wymer
  4. STAFF REPORTS
    1. Chair
    2. State Library - Written Report Attached (Attachment 7)
    3. Administrative Librarian
    4. 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: April 7, 2023 at 10 a.m. at a location to be determined
  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, February 2, 2023.

File Attachments

Administrative Council Agenda - February 3, 2023