MARINet Board Agenda

Meeting August 15, 2002

Marin County Civic Center, Rm. 410B

9:00 A.M - Noon.





        I.            Public Comment Period

An opportunity for any citizen to address the MARINet Board on any MARINet matter. Please limit statements to 3 minutes.


           II.      Introduction of any guests.


         III.      Approval of Minutes

Approval of Minutes from July 18, 2002 Board meeting †††††††††††

        IV.      Announcements


             V.      Additions to the agenda (This agenda is not final. Board members may add to the agenda up to the date of the meeting.)


        VI.      Old Business


A.Reports from Committee Liaisons- All committees met since last Board meeting

B.Library Online Issues

C.System Administratorís Report

D.Discussion of retreat for September.


      VII.      New Business


A.     Review proposed Training plan - Phil

B.     Access by Brodart to database maintenance - Mary

C.     Discussion of new Load tables needed and Innovative training

D.     Web management for MARINet site

E.      Plan for meeting with Committee Chairs in September