MARINet BOARD AGENDA
Meeting December 19, 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
    Approval of Minutes from November 16, 2000 Board meeting
    Approval of Minutes from November 17, 2000 Special Board meeting

  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. Items from the previous month's minutes
      Debbie Mazzolini to arrange for use of the private home for the January 25th ? retreat.

    2. Reports from committees
      Reports from Ad hoc Staffing Study committees:
      Personnel
      MARINet Committee Involvement
      Innovative Implementation
      Financial

    3. Monthly budget report

    4. System Administrator's report

  7. New Business

    1. Using WAM for locally owned databases - (Cathy)

    2. Resolution to modify Budget for Beverley Simmons contract

    3. E-Books with GGLN - (Mary )

    4. E-rate application form 470 - (Deb)


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