Administrative Council

Current Agenda

Administrative Council Meeting
May 26, 2023
10:00 am
Fig Garden Library
3071 W Bullard Ave
Fresno, CA 93711

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 April 7, 2023 Administrative Council Meeting (Attachment 1)
   2. Approval: Financial Updates (Attachment 2)
3. ITEMS FOR DISCUSSION AND ACTION
   1. Discussion: Valley Children’s Hospital Inpatient Reading Program – Baker
   2. Action: FY 2023-24 Admin Council Meeting Schedule – Wymer (Attachment 3)
   3. Action: FY 2023-2024 Draft Budget – Hudson (Attachment 4)
   4. Action: 2023-2026 Technology Plan – Wymer (Attachment 5)
   5. Action: FY 2023-24 CLSA Plan of Service – Wymer (Attachment 6)
   6. Action: eBooks for All Blackstone Audio Collection – Wymer (Attachment 7)
   7. Action: Broadband Grant for Firebaugh Circuit Move Non-Recurring Costs – Wymer (Attachment 8)
   8. Action: Broadband Grant for Uncovered E-Rate Category 2 Costs – Wymer (Attachment 9)
   9. Action: Telemessaging Server Replacement – Wymer (Attachment 10)
   10. Action: Establish Strategic Planning Advisory Committee – Wymer (Attachment 11)
   11. Action: Admin Council Chair Rotation – Wymer (Attachment 12)
4. STAFF REPORTS
   1. Chair
   2. State Library - Written Report Attached (Attachment 13)
   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: August 4, 2023 at the Visalia Library in Visalia, CA.
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, May 25, 2023.