Administrative Council

Current Agenda

Administrative Council Meeting
November 4, 2022
10:00 am
via Microsoft Teams

The public may participate using the link below:

https://go.sjvls.org/admin221104

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 October 7, 2022 Administrative Council Meeting (Attachment 1)
    2. Approval: Financial Updates (Attachment 2)
  3. ITEMS FOR DISCUSSION AND ACTION
    1. Action: Certification of Need to Continue Virtual Meetings – Wymer
    2. Action: Palace Project Grant Funding Opportunity – Wymer (Attachment 3)
    3. Discussion: State Library New Broadband Grant Opportunity – Wymer (Attachment 4)
    4. Action: E-rate CIPA Compliance Procedures – Wymer (Attachment 5)
    5. Action: E-rate Competitive Bidding Procedures – Wymer (Attachment 6)
    6. Action: Approve PLSEP Narrative Submission – Wymer (Attachment 7)
  4. STAFF REPORTS
    1. Chair
    2. State Library - Written Report Attached (Attachment 8)
    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: November 15, 2022 at 10 am at Tulare Public 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) 600-6237 no later than 10:00 a.m. on Thursday, November 3, 2022.