Administrative Council

Current Agenda

August 7, 2020
10:00 am
via Microsoft Teams

The public may participate using the link below:

https://go.sjvls.org/admin200807

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 of Minutes: Draft Minutes of June 5, 2020 Administrative Council 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 – June 30, 2020 (Attachment 5)
    2. Approval: Budget Resolution Amendment CLSA reduced by $115,077 & Narrative Report – Christiansen (Attachment 6)
    3. Approval: CLSA Final Narrative and Expenditure Report FY 2019-2020 – Christiansen (Attachment 7)
    4. Discussion and Approval: Porterville Prorate Membership Billing – Christiansen (Attachment 8)
  4. STAFF REPORTS
    1. Chair
    2. State Library
    3. Administrative Librarian
    4. SJVLS - System Administrator
    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.

In accordance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Kings County Library at 559-852-4005 no later than 10:00am on Thursday, August 6, 2020

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