Administrative Council
Current Agenda
Administrative Council Meeting
December 1, 2023
10:00 am
Online via Teams
The public may participate by using the following URL:
https://go.sjvls.org/admin231201
To participate in the meeting by telephone, call:
(559) 785-0133
Enter Phone Conference ID:
324 253 807#
The public may also participate at any of these teleconference locations:
- Fresno County Public Library: 2420 MARIPOSA ST, FRESNO CA 93721
- Kern County Library: 701 N TRUXTUN AVE, BAKERSFIELD CA 93301
- Madera County Library: 121 N G ST, MADERA CA 93637
- Mariposa County Library: 4978 10TH ST, MARIPOSA CA 95338
- Merced County Library: 2100 O ST, MERCED CA 95340
- Porterville City Library: 15 E THURMAN AVE, SUITE A, PORTERVILLE, CA 93257
- Tulare County Library: 200 W OAK AVE, VISALIA CA 93274
- Tulare Public Library: 475 N M ST, TULARE CA 93274
AGENDA
- COUNCIL OPENING
- Call to Order
- Introductions
- Adoption of Agenda
- Public Comment
The public may comment on any items relative to SJVLS and not on the agenda.
- CONSENT AGENDA
- APPROVAL: Draft minutes of October 6, 2023 (Attachment 1)
- APPROVAL: Financial Updates (Attachment 2)
- ITEMS FOR DISCUSSION AND ACTION
- DISCUSSION: OCLC Presentation – Lucille Windsor
- ACTION: Admin Council Chair – Wymer (Attachment 3)
- ACTION: Independent Auditor RFQ Award – Wymer (Attachment 4)
- ACTION: State Library Broadband Aggregator – Wymer (Attachment 5)
- DISCUSSION: System Administrator Position – Wymer
- DISCUSSION: Changes to Office365 in FY 24-25 – Wymer (Attachment 6)
- DISCUSSION: Collection Development Policy – Riggs (Attachment 7)
- CALENDAR ITEMS
- Date and place of next Council Meeting: Friday, February 2, 2024 at the Corcoran Library in Corcoran, CA.
- 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 November 30, 2023.