MARINet BOARD PRELIMINARY AGENDA
Meeting Dec. 17, 1998 at Novato Public Library, 9:30 a.m.
This is a preliminary Agenda. The MARINet Board may make adds and changes to this agenda through item number III at meeting time. Reminder: Board Members I was requested to remind you that you want to go to lunch after the meeting.
I. Introductions of any guests
II Minutes, Automation Update, Announcements, CHECK ON JAN. MEETING DATE.
III. Additions to the Agenda.
IV. Old Business
- Intranet Work Plan Progress
- Budget/Bills/Adjustments/Audit status
- Databases revisited.
- Goals Revisited.
- Training: Confirming Vote Needed on Committees Workshop Expenditure.
- Administrator Salary Adjustment
- CPU and Telecommunications Update
V. New Business
A. MARINet Committees Update.
Larkspur:Assistance with Barcodes. Other.
VI. Next Meeting is…
Approved Minutes from previous meetings are available from the MARINet office
(499-6743) or online at www.marin.org
List of Attachments for Board Meeting (date)…