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
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 Administrator’s 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