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

  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 6, 2023 (Attachment 1)
    2. APPROVAL: Financial Updates (Attachment 2)
  3. ITEMS FOR DISCUSSION AND ACTION
    1. DISCUSSION: OCLC Presentation – Lucille Windsor
    2. ACTION: Admin Council Chair – Wymer (Attachment 3)
    3. ACTION: Independent Auditor RFQ Award – Wymer (Attachment 4)
    4. ACTION: State Library Broadband Aggregator – Wymer (Attachment 5)
    5. DISCUSSION: System Administrator Position – Wymer
    6. DISCUSSION: Changes to Office365 in FY 24-25 – Wymer (Attachment 6)
    7. DISCUSSION: Collection Development Policy – Riggs (Attachment 7)
  4. CALENDAR ITEMS
    1. Date and place of next Council Meeting: Friday, February 2, 2024 at the Corcoran Library in Corcoran, CA.
  5. 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.

File Attachments

Administrative Council Agenda - December 1, 2023