Administrative Council

Current Agenda

Administrative Council Meeting
August 7, 2026
10:00 am
Dinuba Library
150 S I St
Dinuba, CA 93618

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 May 29, 2026 Administrative Council Meeting (Attachment 1)
    2. Approval: Financial Updates (Attachment 2)
    3. Approval: Delivery Services Policy (Attachment 3)
  3. ITEMS FOR DISCUSSION AND ACTION
    1. ACTION: Amended CLSA Plan of Service – Wymer (Attachment 4)
    2. ACTION: Approve Tulare County IT Providing Desktop Support – Wymer (Attachment 5)
    3. ACTION: CSL Tutor.com Subscription – Wymer (Attachment 6)
    4. ACTION: Approve Budget Modifications – Wymer (Attachment 7)
    5. DISCUSSION: Fresno Privatization and SJVLS JPA – Wymer (Attachment 8)
    6. ACTION: Engagement Letter with Redwood Public Law – Wymer (Attachment 9)
    7. ACTION: Spydus Migration & Paperless Notices – Wymer (Attachment 10)
  4. STAFF REPORTS
    1. Chair
    2. State Library - Written Report Attached (Attachment 11)
    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 Friday October 2, 2026 at the Madera Main Library.
  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, August 6, 2026.

File Attachments

Administrative Council Agenda - August 7, 2026