Administrative Council

Current Agenda

Administrative Council Meeting
January 15, 2021
10:00 am
via Microsoft Teams

The public may participate using the link below:

https://go.sjvls.org/admin210115

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 November 6, 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 – October 31, 2020 (Attachment 5)
      5. Status Update – Unearned Grant Report (Attachment 6)
    2. Discussion and Approval: Draft Budget FY 2021-2022 - Christiansen (Attachment 7)
    3. Discussion and Approval: Selection of Bidder and Authorization to Execute Agreement - Gomez/Wymer (Attachment 8)
    4. Information: Overdrive Reciprocal Lending Agreement - Gomez/Boyer (Attachment 9)
  4. STAFF REPORTS
    1. Chair
    2. State Library
    3. Administrative Librarian
    4. SJVLS - System Adminstrator
    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.

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 14, 2021.