Meeting November 16, 2000
Marin County Civic Center, Rm. 410B
10:30 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. 10:30 - 12:30 Preliminary report from Beverley Simmons and Joan Frye Williams

    2. Items from the previous month's minutes

      • January 25 retreat plans
      • Board liaisons to invited committee chairs to attend the February 2001 meeting
      • Binder with investment information for board members to review

    3. Reports from committees

      • Goals and objectives of Public Services Committee
      • Goals and objectives of TUG

    4. Monthly budget report
           (not ready yet. Will pass out at the meeting)

    5. Standardization of video renewal polity (all)

    6. Revision of System Administrator's schedule (Sara)

    7. System Administrator's report

  7. Date of Next Meeting

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