MARINet Board Agenda

Meeting August 30, 2001

Marin County Civic Center, Rm. 410B

9:00 a.m.– 12:00 p.m.

I. Public Comment Period

An opportunity for any citizen to address the MARINet Board on any MARINet matter. Please limit statements to 3 minutes.

II. Introduction of any guests.

III. Approval of Minutes

Approval of Minutes from July 19, 2001 Board meeting

IV. Announcements

V. Additions to the agenda (This agenda is not final. Board members may add to the agenda up to the date of the meeting.)

VI. Old Business

A. Report back on Marin jurisdiction pay scales- (Debbie)

B. Community Information Software

C. Discussion of Consultant final report recommendations – (Deb)

D. System Administrator’s Report

VII. New Business

A. State funds for Z39.50 – shared or separate applications – (Vaughn)

B. Outside vendor access to staff functions and MARINet database. – (Debbie/ Cathy)

-Brodart and Amigos

C. PC Time–out software project (see attached update)

D. Millennium Circulation rollout issues and timeframe.

E. September Director’s retreat – set date and agenda?

F Remote Web Pac patron suggestions – (Sara)