MARINet Board

Preliminary Agenda

Meeting Sept. 23, 1999 at Marin County Civic Center, Rm. 410B, 9 AM.

  1. Introduction of guests.

  2. Minutes, Announcements, etc.

    1. Innovative "Web" Retreat
    2. Next Software Upgrade: Oct. 5th
    3. Stinson Beach and Pickleweed. Any news?
    4. Other.

  3. Additions to the agenda (Board Members may add to the agenda up to the date of the meeting).

  4. Old Business

    1. Personnel
      1. Any staff members who have begun, left, or changed jobs since June 30th?
      2. Glade Vacation.
      3. Orientations Update.
      4. Projects List
      5. Other?

    2. Budget/Audit Reports
      1. Monthly Budget Update
      2. Audit Letter & Annual Financial Report
      3. Tech Support Contracts Update
      4. BIP Costs
      5. Grants Update
      6. LTI Update
      7. 1/8 cent sales tax

    3. Training
      1. Upcoming: EBSCOhost & TUG Basics
      2. Management Institute? Anything new?

    4. Juvenile Pak

    5. Other?

  5. New Business

    1. Any new policies? (Please bring samples…)?

    2. System Communications Restructuring, Co-Locations, etc.

    3. System Update.
      1. Any Action forms?
      2. Software orders and installs.
      3. Supersearch (50 cents?).
      4. EM320W testing.
      5. Millenium
      6. Release 2000 enhancements (Handout)

    4. Library of California Report?

    5. MARINet Committees
      1. SIG/TUG
      2. Bib Standards
        1. Nolo?
      3. Links Task Force

    6. Other?
      7.