MARINet BOARD AGENDA
Meeting Sep. 24, 1998 at Mill Valley Public Library, 9 AM
- Introductions of any guests*
* Scott McKown and Stephanie Leonard (MARINet INTRAnet programming)
- Minutes, Automation Update, Additions to agenda, Announcements.
- Old Business
- Tech support Agreement (see guests above)
- Weekend Guidelines
- Budget/Bills/Audit status
- Employee Liability (Memo in attachments)
- Annual Report of Financial Status
- Audit Update: MCL Outstanding Interest Owed MARINet (Auditor's Letter in attachments)
- Income & Expense Report (in attachments)
- CPU & Indexing Update.
- Online Database Update:
- INN-View EBSCO Update
- Books In Print
- Do anything with NBC Databases? (see form in attachments)
- Update on Generic Registration Form (see Circulation Committee under new business)
- System Security:
- Initials for Overrides.
- Guidelines for Information needed by MARINet when adding, deleting, or changing staff or staff duties.
- Winselect Site Licenses Form (see attachments)
- Personal Computers Update
- PC Shutdown Procedure (copy in attachments)
- Remote access software for PC maintenance.
- Supersearch (Previously tabled, revive?)
- Evaluation: does Board want to schedule agenda time to do?
- New Business
- MARINet Committees Update
- Bib Standards (Minutes, etc. in attachments)
- Circulation (Update on Generic Form)
- Capital Outlay Policy: Set Life Expectancy
- Email (10 boxes) needed.
- Info sharing
MARINet Board Votes taken and results:
Text of the Motion: