Electronic Resources Committee

Download Current Agenda

February 15, 2024
10:00 am
Meeting via Microsoft Teams

The public may participate by using the following URL:


To participate in the meeting by telephone, call: (559) 785-0133
Enter Phone Conference ID: 985 437 110#

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

  • Fresno County Public Library: 2420 MARIPOSA ST, FRESNO CA 93721
  • Kern County Library: 701 TRUXTUN AVE, BAKERSFIELD CA 93301
  • Kings County Library:401 N DOUTY STREET, HANFORD, CA 93230
  • Madera County Library, 121 N G STREET, MADERA, CA 93637
  • 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


  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 December 14, 2023 (Attachment 1)
  6. Items for Discussion and Action
    1. DISCUSSION: Update on Patron Survey Potential Resources
    2. DISCUSSION: State Library Resources: K-12 Online Content and CAreer Pathways
    3. DISCUSSION: Brown Act overview
  7. Status Update on System Resources
  8. Calendar Items
    1. Set date and agenda for next meeting: tentatively April 18, 2024, location TBD
  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, February 14, 2024 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.