MARINet Board AGENDA

To: MARINet Board Members & Interested Individuals

From: MARINet Staff

CC: Val Morehouse, Glade Van Loan

Date: 12/15/97

Re: AGENDA 12/18/97 Meeting at Marin Civic Center, Rm. #410B, 9AM.
  1. Recognition of Guests & Additions to the agenda
  2. Minutes approval & Announcements, Etc.
  3. OLD BUSINESS

    4. MALC Partners Update

    TALX status

    Work on the MARINet MOVE.

    Spanish OPAC Fine tuning.

  4. NEW BUSINESS

    5. Mission Draft

    Bills, Budget Draft, etc.

    San Anselmo Intent Letter

    CPU Planning: Upgrade or Replace?

    Other new business

  5. Information Sharing

Systems Administrators Report

Retreat Date and Dates for next meeting(s)

 Return to Agenda Index Page