Administrative Council

Current Agenda

Administrative Council Meeting
April 5, 2024
10:00 am
Fowler Library
306 S. 7th St.
Fowler, CA 93625

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 February 2, 2024 Administrative Council Meeting (Attachment 1)
    2. Approval: Financial Updates (Attachment 2)
  3. ITEMS FOR DISCUSSION AND ACTION
    1. ACTION: Approve Mobile Printing Subscription – Wymer (Attachment 3)
    2. ACTION: Approve CENIC Year 10 Participation – Wymer (Attachment 4)
    3. ACTION: Approve 2024 E-Rate Category 2 Project – Wymer (Attachment 5)
    4. ACTION: Retroactive Approval to Upgrade Backup Solution – Wymer (Attachment 6)
    5. DISCUSSION: Student Success Cards – Wymer
    6. DISCUSSION: Strategic Plan Update – Cervantes, Taylor, Wymer
  4. STAFF REPORTS
    1. Chair
    2. State Library - No Written Report Received
    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, tentatively May 24, 2024 at the Porterville Library Administrative Offices.
  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) 600-6256 no later than 10:00 a.m. on Thursday, April 4, 2024.

File Attachments

Administrative Council Agenda - April 5, 2024