MARINet BOARD PRELIMINARY AGENDA

 

Meeting July 22, 1999 at Marin County Civic Center,
Rm. 410B, 9 AM.

 

1. Introduction of guests.
2. Minutes, Announcements.

1. San Rafael New Branch?

2. Other

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

4. Old Business
   1. Personnel
   1. Are there any staff members who have left or changed jobs in the past month
   2. Other.
   2. Monthly Budget Report (Handout)
   1. 1/8 cent
   2. Monthly Update, Budget, Fiscal Agent Designation.
   3. Committee Report & Decision: MCL to pay first installment in Deb 99?
   4. Inventory and Audit News
   3. Security Policy, etc.
      1. Security Policy
      2. Remote Menu Access form

   4. Internet Policy Revisit.
   5. Management Institute? Anything new?
   6. Database Cleanup (See Bib Standards Proposal)
   7. EBSCOhost
   8. Other.

5. New Business. 

1. Election of MARINet.

2. System Update
1. Millennium Orders and Planning
2. Software Orders, status - timeline changed
3. Electrical downtime again! PC Circ test copy to Youngholm
4. BIP Problems…
5. EM320W needs testing
3. MARINet Committees
1. Public Services
2. Children's Juvenile Pak

2. Other.

Set new meeting dates…!!!! None are left on the calendar

 

Data\board/990722a.doc