Electronic Resources Committee
Download Current Agenda
May 12, 2022
10:00 am
Meeting via Microsoft Teams
The public may participate by using the following URL:
https://go.sjvls.org/erc220512
or by calling 559-785-0133. Enter Conference ID: 836 795 420# (audio only)
AGENDA
- Call to Order
- Roll Call and Introductions
- Adoption of Agenda
- Public Comment
- The public may comment on any action items on the agenda.
- Approval of Minutes from April 14, 2022 (Attachment 1)
- Items for Discussion and Action
- Discussion and Action: Meeting options; Continuing Teleconferences under Amended Brown Act - Subsequent Resolution (Attachment 2) - Boyer
- Discussion: Updates on Palace Project and cloudLibrary - Boyer
- Status Update on System Resources
- Calendar Items
- Set date of next meeting: tentatively June 9, 2022
- Announcements
- Committee members are invited to share items relating to collaboration, innovation, and professional development, of interest to the Committee.
- Adjournment
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, May 11, 2022 at 10 a.m.
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