MARINet BOARD PRELIMINARY AGENDA
Meeting Dec. 16, 1999 at Mill Valley Library
Executive Session 9:30 A.M.; Regular Meeting 10:30 A.M.
Executive Session for Administrator Evaluation.
Regular Meeting begins 10:30 AM. Introduction of guests.
Minutes, Monthly Statisitics Handout, Announcements.
Additions to the Agenda (This agenda is not final: Board Members may add to the agenda up to the date of the meeting).
- Meeting Dates.
- Please bring copies of your Goal Letter to Your Assigned Committee for the MARINet files.
- Minutes, etc.
Training Report in included in the Monthly Statistical Update.
Monthly Budget Report
Monthly Budget Update.
IST contract now in effect.
1/8 Cent sales tax? Anything new?
Combining Security and Confidentiality policies?
Library of California. Anything new?
Holidays 2000: check the flier one last time.
Include your holidays and closed days on your web site?
Release 2000 possible load date.
Web Access Management: how does it fit in with Millennium?
Millennium Circulation: an overview.
Bar Code Duplicates.
Books In Print Web Update.
- System Update (See also Statistics Handout). Intranet Update, Software on order, etc. are included on the Monthly Statistical Report.
- MARINet Committees.
Don't forget to check next meeting date….