Meeting May 25, 2000 at Marin County Civic Center,
Rm. 410B, 9:15 a.m.


  1. Public Comment Period.
    An opportunity for any citizen to address the MARINet Board on any MARINet matter. Please limit statements to 3 minutes.

  2. Introduction of any guests.

  3. Approval of Minutes.

  4. Announcements.

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

  6. Old Business

    1. Budget Discussion FY2000-01 Report
      1. Proposed Budget (correction in total needed to reflect carryover amount).
      2. Monthly Budget Update, with transactions and summary sheet (including sinking fund).
      3. Letter to Richard Arrow with Board's questions needed.

    2. Personnel
      1. Staffing/Task Study Update?
      2. System Administrators Projects Report.

  7. New Business. 
    1. Brown Act.
      1. Agenda format?
      2. Minutes.
      3. Postings.
      4. Meetings organization.
      5. Information Distribution.

    2. System Update:
      1. Release 2000 A/B upgrade June 6.
      2. IUG enhancements.
      3. EBSCOhost complaint.

    3. Blue Ribbon Task Force.

Don't forget to confirm June meeting date.

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