Electronic Resources Committee

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Electronic Resources Committee Meeting
August 17, 2023
10:00 am
Visalia Library
200 West Oak Avenue
Visalia, CA 93291

AGENDA

1. Call to Order
2. Roll Call and Introductions
3. Adoption of Agenda
4. Public Comment
   1. The public may comment on any action items on the agenda.
5. Approval of Minutes from June 15, 2023 (Attachment 1)
6. Items for Discussion and Action
   1. DISCUSSION: Distributing Resources Survey
   2. DISCUSSION: Review Fiscal Year 2022-23 Resource Usage
   3. DISCUSSION: ERC Mission and Projects
   4. DISCUSSION: Presentations to Admin Council
7. Status Update on System Resources
8. Calendar Items
   1. Set date of next meeting: tentatively October 26, 2023 on Microsoft Teams
9. Announcements
   1. Committee members are invited to share items relating to collaboration, innovation, and professional development, of interest to the Committee.
10. Adjournment

Accessibility and Accommodations: In accordance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Nathan Boyer at 559-600-6282 no later than Wednesday, August 16, 2023 at 10 a.m.

Public records: Disclosable public records related to this agenda are available for public review at the Fresno County Public Library, Business Office, located at 2420 Mariposa Street, Fresno, CA 93721, during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Friday.