Administrative Council

Current Agenda

Administrative Council Meeting
May 6, 2022
10:00 am
via Microsoft Teams

The public may participate using the link below:

https://go.sjvls.org/admin220506

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 April 8, 2021 Administrative Council Meeting (Attachment 1)
    2. Approval: Financial Updates (Attachment 2)
  3. ITEMS FOR DISCUSSION AND ACTION
    1. Discussion and Action: Certification of Need to Continue Virtual Meetings – Wymer
    2. Discussion and Action: Open Bank Account for Accounts Payable Processing - Christiansen/Bath (Attachment 3)
    3. Discussion and Action: Adopt Recommended Budget FY 2022-23 - Christiansen (Attachment 4)
    4. Retroactive Approval: Defer 2020 State Broadband Grant Funding - Wymer (Attachment 5)
    5. Discussion and Action: Draft and Execute New Agreement Between SJVLS and CTC Energy and Technology - Wymer (Attachment 6)
  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: June 3, 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, May 5, 2022.