MARINet BOARD PRELIMINARY AGENDA
Meeting Nov. 18, 1999 at Belvedere-Tiburon Library, 2PM.
Introduction of guests. Minutes, Announcements.
Reminder! We need to input "Your Holidays & Closed Days for the Year 2000"
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 Extra Hire needed to replace Mary Cranston. Projects List. Other. Monthly Budget Report
Monthly Budget Update. Audit underway. LTI update and bill. Intranet Proposal. 1/8 Cent sales tax? Anything new? Other? Policies
Combining Security and Confidentiality policies? Other? Library of California. Anything new? Other.
System Update (See also Statistics Handout)
- Action Forms
- Intranet Update
- Supersearch (50 cents?)
Don't forget to check next meeting date….