MARINet BOARD PRELIMINARY AGENDA

 

Meeting June 24, 1999 at
Marin County Civic Center, Rm. 410B, 9 AM.

 

I. Introduction of guests

II. Minutes, Announcements.

1. San Rafael Home Page.
2. San Rafael New Branch?
3. Other

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. Personnel
1. Are there any staff members who have left or changed jobs in the past month
2. Monthly Budget Report (Handout)
1. 1/8 cent
2. Monthly Update & Status of Budget Closing Process
3. Committee Report & Decision: MCL to pay first installment in Dec 99?
4. Inventory and Audit
3. Security Policy, etc.
1. Security and Access issues.
4. Internet Policy Revisit
5. Status of Board Letter & Action Form
6. Other.

V. New Business. 

1. System Update
1. Millenium Orders and Planning
2. Software Orders: Third Party Accounting.
3. Intranet Private Side Work.
4. Holds problem and Holds Blocks initiated…
5. Need count of how many EM320W licenses we have now & how many we will need
2. MARINet Committees
1. Circulation Standards.
3. Other. 

Set new meeting dates…