AGENDA

To: MARINet Board Members & Interested Individuals

From: MARINet Staff

CC: Val Morehouse, Glade Van Loan

Date: 11/13/97

Re: 11/20/97 Meeting at Marin Civic Center, Conference Rm. #324, 2pm.

  1. Recognition of Guests

  2. Additions to the agenda

  3. Minutes approval

  4. Announcements and Automation Update (handout)

  5. OLD BUSINESS

    6. MALC Partners Update

    TALX status

    Fairfax and 10K Micom update

    Email Proposal update

    Web Page Update

    Inn-View and Ebsco

    Personnel Recognition

  6. NEW BUSINESS

    7. Bills, etc.

    Personnel Issues

    Effects of County Library Move on MARINet

    Networking of Printers

    FCC Telecommunucations Discount for Libraries

    Records Confidentiality and mailings

    Other new business

  7. Information Sharing

    8. Systems Administrators Report

    Software Escrow

    Weblinks

    Dominican college journals

    Spanish Opac Screens

    San Anselmo

    Larkspur

Set Retreat Date & 1998 meeting dates