MARINet BOARD PRELIMINARY AGENDA
Meeting March. 10, 2000 at Mill Valley Public Library, 9AM.
- Meeting begins 9 AM with Introduction of any guests.
- Minutes, Announcements.
Other?
- Additions to the Agenda
(This agenda is not final: Board Members may add to the agenda up to the date of the meeting).- Old Business
- Personnel
- Glade Van Loan's vacation: 2 weeks April, 2 weeks May.
- Budget Discussion FY2000-01 Report
- Proposed Budget, Cost Formula, and Personnel discussion.
- Resolution to Accept Proposed Budget for FY2000-2001
- Other?
- New Business.
- System Update: New
- Proposed move update.
- Annual Retreat
- Date=April 6th.
Anything more for agenda?
Don't forget to check next meeting date….