Automation Committee

Automation Committee Agenda and Packet

Minutes of past meetings are available at the bottom of the page.

 

Current Agenda Packet in PDF

 

AUTOMATION COMMITTEE

July 23, 2014

10:00 a.m.

Tulare Public Library

475 North M Street, Tulare, CA

Phone: (559) 685-4500

Agenda

I. Call to Order

II. Introductions

III. Adoption of Agenda

IV. Comments from the Public

V. Approval of Minutes of April 23, 2014

VI. Projects for Discussion & Action

a. EZProxy transition – Smith

b. Evergreen migration tasks update - Tyckoson

c. Annual statistical reports – Tyckoson

d.SirsiDynix product roadmap/Blue Cloud Pac/eRC – Tyckoson
(SirsiDynix roadmaps are not public documents, but Committee members may review them prior to the meeting in the System Shared/Horizon folder. Please do not share outside of SJVLS.)

e. The Source, reconstructed - Smith

f. Status report on projects – Rodriguez/Smith/Crosby/Tyckoson

VII. Set date and Agenda building for next meeting, tentatively September 24, 2014 in Visalia.

VIII. Announcements

In accordance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Mary Ellen Tyckoson at 559-600-6285 no later than 10:00 AM on Tuesday, July 22, 2013.

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

 

Past minutes

 

April 23, 2014 - Draft

February 26, 2014

December 4, 2013

October 23, 2013 (Notes, no official meeting)

August 28, 2013

July 24, 2013

June 12, 2013

April 24, 2013

March 3, 2013

January 16, 2013

July 22, 2012

March 28, 2012

November 30, 2011

September 28, 2011

September 7, 2011