MARINet BOARD PRELIMINARY AGENDA
Meeting June 24, 1999 at
Marin County Civic Center, Rm. 410B, 9 AM.
I. Introduction of guests
II. Minutes, Announcements.
San Rafael Home Page. San Rafael New Branch? 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
- Are there any staff members who have left or changed jobs in the past month
Monthly Budget Report (Handout)
- 1/8 cent
- Monthly Update & Status of Budget Closing Process
- Committee Report & Decision: MCL to pay first installment in Dec 99?
- Inventory and Audit
Security Policy, etc.
- Security and Access issues.
Internet Policy Revisit Status of Board Letter & Action Form Other.
- System Update
- Millenium Orders and Planning
- Software Orders: Third Party Accounting.
- Intranet Private Side Work.
- Holds problem and Holds Blocks initiated…
- Need count of how many EM320W licenses we have now & how many we will need
- MARINet Committees
- Circulation Standards.
Set new meeting dates…