MARINet BOARD PRELIMINARY AGENDA

 

Meeting Nov. 18, 1999 at Belvedere-Tiburon Library, 2PM.

 

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

    3. Meeting Dates.

    Minutes, etc.

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

    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. Extra Hire needed to replace Mary Cranston.
      3. Projects List.
      4. Other.
    2. Monthly Budget Report
      1. Monthly Budget Update.
      2. Audit underway.
      3. LTI update and bill.
      4. Intranet Proposal.
      5. 1/8 Cent sales tax? Anything new?
      6. Other?
    3. Policies
      1. Combining Security and Confidentiality policies?
      2. Other?
    4. Library of California. Anything new?
    5. Other.

  5. New Business. 
    1. System Update (See also Statistics Handout)
      1. Action Forms
      2. Intranet Update
      3. Supersearch (50 cents?)
      4. EM320W
      5. Other.
    2. MARINet Committees.
      1. Goals.
      2. Other?

    3. Other

     

    Don't forget to check next meeting date….

     

    Data\board/991118a.doc