MARINet BOARD PRELIMINARY AGENDA

 

Meeting Mar. 28, 2000 at Marin County Civic Center,
Rm. 410B, 9:15 AM.

 

  1. I. Introduction of any guests.

  2. Minutes, Announcements.

    Other?

  3. Additions to the Agenda (This agenda is not final: Board Members may add to the agenda up to the date of the meeting).  

  4. Old Business

    1. Personnel
      1. Epstein Staffing/Task Study Update?

    2. Budget Discussion FY2000-01 Report
      1. Proposed Budget (revised), and cont. new Personnel discussion.
      2. Resolution to Accept Proposed Budget for FY2000-2001.
      3. Other?

    3. Policies: Security and Confidentiality.

    4. Library of California.

    5. System Update: Old Business.
      1. Revisit request to grant Marin County Employee access to Systems Administration for Passwords and Functional Authorizations Controls.
      2. Web Access Management: how does it fit in with Millennium?
      3. Millennium Circulation: an overview.

  5. New Business. 

    1. System Update: New
      1. CSDirect training available.
      2. Functions by Job Type.
      3. Release 2000 switches decisions needed.

    2. Supersearch (Vaughn).

    3. Blue Ribbon Task Force.

    4. Annual Innovative Users Group Conference, April 29-May 2, 2000 Philadelphia (Debbie).

    5. MITC Visioning e-Public Service Conference (Vaughn).

    6. Bibliographic Standards Committee Mission and Goal "Document of Standard Cataloging Practices" - (For discussion and Board approval/feedback to the Committee).

    7. Annual Retreat
      1. Date=April 6th.
      2. Anything more for agenda?


Don't forget to set May meeting date….

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