MARINet BOARD PRELIMINARY AGENDA

 

Meeting Oct. 28, 1999 at Marin County Civic Center, Rm. 410B, 9:15 AM.

 

  1. Introduction of guests.
    2.

    Website Enhancement Proposal from Stephanie Leonard & Scott McKown
  2. Minutes, Announcements.
    3.

    Meeting Dates

    We need to input "Your Holidays & Closed Days for the Year 2000"

    Stinson Beach and Pickleweed. Any news?
  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
      2.
      1. Are there any staff members who have left or changed jobs in the past month
      2. New Extra Hire to replace Mary Cranston.
      3. Orientations Update.
      4. Projects List.
      5. System Communications/Co-location Update.
      6. Signed Security Policy: how's it going?
      7. System Administrator Evaluation Reminder.
      8. Other.

    2. Monthly Budget Report
      3.
      1. Monthly Budget Update.
      2. Erate & Z39.50 Grants Update.
      3. BIP Update.
      4. 1/8 Cent sales tax? Anything new?
      5. Other.

    3. Training

      1. Upcoming: TUG Basics & III CD Rom Manual.
      2. Management Institute? Anything new?

    4. LTI Update

    5. Juvenile Pak

    6. Phone Renewals.

    7. Other.

      8.
  5. New Business. 

    1. Sharing: the Innovative "Web-Based Computing in Libraries" Retreat

    2. New Policies (please bring samples)?

    3. System Update (See also Statistics Handout)

      4.
      1. Action Forms
      2. Intranet Update
      3. Supersearch (50 cents?)
      4. EM320W
      5. Other. Supersearch (50 cents

    4. Library of California

    5. MARINet Committees (Including Goals received so far)

      6.
      1. SIG/TUG
      2. Bib Standards
      3. Links Task Force
      4. Circulation
      5. Public Services

    6. Other

 

Don't forget to check next meeting date….

 

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