MARINet BOARD PRELIMINARY AGENDA
Meeting July 22, 1999 at Marin County Civic Center,
Rm. 410B, 9 AM.
Introduction of guests. Minutes, Announcements.
1. San Rafael New Branch?
Additions to the Agenda (This agenda is not final: Board Members may add to the agenda up to the date of the meeting). 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, Budget, Fiscal Agent Designation.
- Committee Report & Decision: MCL to pay first installment in Deb 99?
- Inventory and Audit News
Security Policy, etc.
- Security Policy
- Remote Menu Access form
Internet Policy Revisit. Management Institute? Anything new? Database Cleanup (See Bib Standards Proposal) EBSCOhost Other. New Business.
- Election of MARINet.
- System Update
- Millennium Orders and Planning
- Software Orders, status - timeline changed
- Electrical downtime again! PC Circ test copy to Youngholm
- BIP Problems…
- EM320W needs testing
- MARINet Committees
- Public Services
- Children's Juvenile Pak
Set new meeting dates…!!!! None are left on the calendar