Meeting Feb. 18, 1999 at Marin County Civic Center, Rm. 410B, 9 AM.

ATTN BOARD MEMBERS! The formal Audit Report will consume most of today's agenda. Don't forget to bring your copies with you.

I. Introductions of any guests

  Guests: Phil Youngholm on a Public Library reception for the IUG Group.

Guests: Sue Forsyth and Jerry Baniqued from Marin County Auditor's Office.

II. Minutes, Automation Update, Announcements.

Lunch in Kentfield to welcome Larkspur Librarian Francis Gordon, Half Day Café circa 12:45 p.m.

Tentative date for Release 12 Upgrade is Wednesday Feb. 24th.

Don't forget to review future meeting day and dates! Fourth Thursday?

Pass out copies of more incomplete patron information discussed at previous meeting.

III. Additions to the Agenda (This agenda is not final: Board Members may add to the agenda up to the date of the meeting).  

IV. Old Business

  1. Presentation of Final Audit Report by Auditor's Office
  2. Are there any staff members who have left or changed duties this past month?
  3. Budget Report (handout) & Request to Schedule special budget meeting before Retreat.
  4. Intranet Progress.
  5. Training Feedback.
  6. Goals (Corrected copy, handout).
  7. Mill Valley Test of Winselect & Netscape 4.0.
  8. Books in Print etc. (nothing to report).
  9. Other. 



V. New Business. 

  1. MARINet Committees Update
  2. 1. Discuss "Children's Committee" (Sara)

    2. Adult Services Committee Response to Board Letter (handout)

  3. Joint Powers Coordination Program (Vaughn, handout in attachments)


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