MARINet BOARD AGENDA
Meeting December 19, 2000
Marin County Civic Center, Rm. 410B
- Public Comment Period
An opportunity for any citizen to address the MARINet Board on any MARINet matter. Please limit statements to 3 minutes.
- Introduction of any guests.
- Approval of Minutes
Approval of Minutes from November 16, 2000 Board meeting
Approval of Minutes from November 17, 2000 Special Board meeting
- Additions to the agenda (This agenda is not final. Board members may add to the agenda up to the date of the meeting.)
- Old Business
- Items from the previous month's minutes
¨ Debbie Mazzolini to arrange for use of the private home for the January 25th ? retreat.
- Reports from committees
Reports from Ad hoc Staffing Study committees:Personnel
MARINet Committee Involvement
- Monthly budget report
- System Administrator's report
- New Business
- Using WAM for locally owned databases - (Cathy)
- Resolution to modify Budget for Beverley Simmons contract
- E-Books with GGLN - (Mary )
- E-rate application form 470 - (Deb)
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