MARINet Board Agenda

Meeting June 21, 2001
Marin County Civic Center, Rm. 410B
9:00 a.m.- 12:00 p.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 May 18, 2001 Board meeting

  4. Announcements

  5. Old Business

    1. Report from consultants on MARINet staffing and organization

    2. Letter of agreement with CPA (see attached draft) - Debbie

    3. IUG Highlights reports from Board Members

    4. System Administrator's Report

  6. New Business

    1. Innovative Patron API - Cathy

    2. Handling transition for PC support after June 25 - Cathy

    3. TUG Discussion - (postponed from May agenda)

    4. Additional Innovative User's Licenses - Deb/Frances Sinking fund transfer of additional upgrade fees

    5. Technical Expert on retainer - Sara

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