Electronic Resources Committee

Download Current Agenda

June 16, 2022
10:00 am
Meeting via Microsoft Teams

The public may participate:

The public may also participate at any of these teleconference locations:

  • Fresno County Public Library: 2420 MARIPOSA ST, FRESNO CA 93721
  • Kings County Library: 401 NORTH DOUTY, HANFORD CA 93230
  • Madera County Library: 121 NORTH G ST, MADERA CA 93637
  • Mariposa County Library: 4978 10TH ST, MARIPOSA CA 95338
  • Merced County Library: 2100 O ST, MERCED CA 95340
  • Tulare County Library: 200 WEST OAK AVE, VISALIA CA 93291
  • Tulare Public Library: 475 NORTH M ST, TULARE CA 93274

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 May 12, 2022 (Attachment 1)
  6. Items for Discussion and Action
    1. DISCUSSION: AtoZdatabases Presentation - Ryan Groff
    2. DISCUSSION and ACTION: Continuing Teleconferences and Amended Brown Act - Boyer (Attachment 2)
    3. DISCUSSION: Update on Palace Project - Boyer
    4. DISCUSSION: Systemwide Resource Priorities - Boyer
    5. DISCUSSION: ERC Presentations to Admin Council - Boyer
  7. Status Update on System Resources
  8. Calendar Items
    1. Set date of next meeting: tentatively August 18, 2022, via 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, June 15, 2022 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.