MARINet BOARD AGENDA
Meeting June 11, 1998 at Belvedere-Tiburon, 1:30 PM
- Introductions of any guests
- Announcements, Minutes, Automation Update, Additions to agenda
Note: there was no May meeting due to Board vacations.
- Old Business
- Dave Hill support presentation
- Budget status: sinking fund and sinking fund transfers; budget remainder; audit payment
- Release 11 status
- New Business
- MARINet Committees Update
- Proposed projects: reindexing WORD index to include contents and summary notes; and non-restricted review files purchase.
- CPU bids decision.
- MARINet Report wanted? (Carol)
- Supersearch (Carol)
- 1/8 cent sales tax (Carol & Sara)
- Scheduling of MARC uploads on staggered schedule?
- Info sharing
Set July & Aug meeting dates!!!!!!