Automation Committee

Current Agenda

November 17, 2021
10:00 am
Meeting via Microsoft Teams

The public may participate by using the following URL:

https://go.sjvls.org/automation211117

AGENDA

  1. Call to Order
  2. Introductions
  3. Adoption of Agenda
  4. Comments from the Public
  5. Approval of Minutes from September 29th, 2021 (Attachment 1)
  6. Projects for Discussion & Action
    1. Discussion: Kids Catalog Feedback - Wymer
    2. Discussion and Action: Borrower Registration Standards (Attachment 2) - Wymer
    3. Discussion and Action: ECF/Broadband Grant Device Lending - Wymer
    4. Discussion: Horizon 7.6.0 - Wymer
    5. Discussion and Action: New Brown Act Requirements and Certification of Need to Continue Virtual Meetings - Wymer
    6. Status Report on Projects – Drake/Wymer/Nelson
  7. Set date and agenda building for next meeting: tentatively December 15th, 2021, online via Teams
  8. Announcements

In accordance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Christopher Wymer at 559-600-6256 no later than 10:00am on Tuesday, November 16th, 2021.

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