MARINet Board Agenda

Meeting: 4/23/98 at Marin Civic Center, 410B, 9 AM

  1. Introduction of any guests.

  2. Announcements, Minutes, Automation Update, Additions to the Agenda.

  3. Old Business.
    4.
      1. Technical Support Proposal
      2. Technology Inventory
      3. Board Retreat
      4. MARINet Committees Charge
      5. Audit, Budget Resolution, Fiscal Agent
      6. Personnel

  4. New Business
    1. System Update
    2. San Anselmo Resolution

V. Info Sharing