Board meetings, strategic plans, and buyer signals from Justin Wasterlain’s organization
Oct 20, 2025·BoardMeeting
Board
Plp Executive Committee Agenda
The agenda includes approval of consent items, such as the adoption of the agenda, approval of the June 23, 2025 minutes, acceptance of the IMLS notification of non-award for "LabForward: AI-Powered Library Innovation", and review of the FY 2025-26 Innovation and Technology Grant Recipients. Old business includes the FY 2024-25 Staff Development Committee Annual Report, an update on FY 2025-26 PLP Strategic Priorities Activities, and an update on LSTA Funding and PLP Grants. New business covers finance-related items such as acceptance of the FY 2025-26 LSTA Networking California Library Resources Award and the FY 2025-26 LSTA Literacy and Learning Initiatives Award, approval of the PLP/PLS FY 2025-26 First Contract Amendment, acceptance of a donation for PLP GOLD, review and approval of the CLSA 2024-25 Annual Narrative Report and Expenditure Report, formation of a nominating committee for the replacement of the BALIS Representative on the PLP Executive Committee, consideration of a PLP letter to the Governor requesting CLSA funds, and adoption of a resolution for the amended conflict of interest code. The agenda also includes reports from the PLP President, PLP CEO, and State Library, as well as agenda building for the next meeting and a public comment period.
Oct 16, 2025·BoardMeeting
Board
Silicon Valley Library System Administrative Council Meeting
The meeting included discussions and updates on various topics, including an introduction to West Valley Community College, an update on the Imagination Library, and an update on Silicon Valley Reads. The council considered the 2026 contribution to Silicon Valley Reads and discussed Baker and Taylor alternatives. Updates were provided on the PLP Executive Committee and the System Administration. Directors also shared announcements and updates from their respective libraries. The meeting also involved a review of SVLS Bylaws and Membership Levels, a Piggyback Contract Discussion and discussion around the potential of West Valley Community College and Mission College joining SVLS.
Oct 3, 2025·BoardMeeting
Board
Balis Administrative Council Meeting
The meeting included discussions on eAudiobook marketing, legislative advocacy updates, and performance reviews. New business included a review of BALIS Bylaws and academic library membership, and enforcement of behavior policies. Reports were given by the System Chair and System Administration. The agenda building for the January 9, 2026 meeting included topics such as performance reviews, enforcement of behavior policy, legislative advocacy updates, and a demo of Community Hub Software.
Oct 3, 2025·BoardMeeting
Board
Balis Administrative Council Agenda
The meeting agenda includes approval of consent items such as the adoption of the agenda, approval of the July 11, 2025 minutes, and FY 2025-26 financial support for BALIS Libraries. Old business includes an eAudiobook marketing update and legislative advocacy updates. New business involves a review of BALIS Bylaws and academic library membership, and enforcement of behavior policies. Reports will be given by the System Chair and System Administration. The agenda also includes a public comment period and discussion of the agenda building and location for the January 9, 2026 meeting.
Extracted from official board minutes, strategic plans, and video transcripts.
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