MARINet BOARD PRELIMINARY AGENDA
Meeting October 26, 2000
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. A. Richard Arrow - Questions on the Contingency Fund
    2. Budget Report
      1. Monthly Budget Update
    3. Personnel
      1. Update on staffing
    4. Retrospective Conversion project
      1. Update on staffing
      2. Status of record load
      3. Funding for OCLC searching
    5. Standardizing method of counting registered patrons (Vaughn)
      1. Meaning of the PCODEs
      2. Methods used by individual libraries in the past years
    6. Approval of resolutions for Larkspur and Simmons contracts
    7. MARINet staffing study
      1. Approval of Simmons Contract
      2. Comments on interview process??

  7. New Business. 

    1. System Administrator's Report
      1. Questions / clarification on written report (attached)
    2. INN Reach Grant update (Carol)
    3. SIG Committee Report (Cathy)
    4. Blue Ribbon Task Force (Carol)
    5. Innovative Interfaces Directors Meeting
    6. Other

  8. Date of Next Meeting

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