Meeting June 11, 1998 at Belvedere-Tiburon, 1:30 PM

  1. Introductions of any guests

  2. Announcements, Minutes, Automation Update, Additions to agenda

    Note: there was no May meeting due to Board vacations.

  3. Old Business

    1. Dave Hill support presentation
    2. Budget status: sinking fund and sinking fund transfers; budget remainder; audit payment
    3. Contracting
    4. Release 11 status
    5. Other?

  4. New Business

    1. MARINet Committees Update
    2. Proposed projects: reindexing WORD index to include contents and summary notes; and non-restricted review files purchase.
    3. CPU bids decision.
    4. MARINet Report wanted? (Carol)
    5. Supersearch (Carol)
    6. 1/8 cent sales tax (Carol & Sara)
    7. Scheduling of MARC uploads on staggered schedule?

  5. Info sharing

Set July & Aug meeting dates!!!!!!