MARINet BOARD PRELIMINARY AGENDA

 

Meeting Dec. 16, 1999 at Mill Valley Library
Executive Session 9:30 A.M.; Regular Meeting 10:30 A.M.

 

1. Executive Session for Administrator Evaluation.
2. Regular Meeting begins 10:30 AM. Introduction of guests.
3. Minutes, Monthly Statisitics Handout, Announcements.

• Meeting Dates.
• Please bring copies of your Goal Letter to Your Assigned Committee for the MARINet files.
• Minutes, etc.
• Other?
4. Additions to the Agenda (This agenda is not final: Board Members may add to the agenda up to the date of the meeting).  

5. Old Business
   
   
   1. Personnel
   1. Project Update.
   2. Personnel Adds/Changes.
   3. Training Report in included in the Monthly Statistical Update.
   4. Other.
   2. Monthly Budget Report
   1. Monthly Budget Update.
   2. IST contract now in effect.
   3. 1/8 Cent sales tax? Anything new?
   4. Other?
   3. Policies
   1. Combining Security and Confidentiality policies?
   2. Videos, etc.
   3. Other?
   4. Library of California. Anything new?
   5. Holidays 2000: check the flier one last time.
   1. Include your holidays and closed days on your web site?
   6. System Update
   1. Release 2000 possible load date.
   2. Web Access Management: how does it fit in with Millennium?
   3. Millennium Circulation: an overview.
   4. Bar Code Duplicates.
   5. EM320W Update.
   6. Books In Print Web Update.
   7. EBSCOhost holdings.
   8. Other.
   7. Other?

6. New Business. 
1. System Update (See also Statistics Handout). Intranet Update, Software on order, etc. are included on the Monthly Statistical Report.
2. MARINet Committees.
1. Links
2. Circ
3. Bib
4. TUG/SIG
5. Other?

C. Other.

 

Don't forget to check next meeting date….