MARINet Board Agenda

Meeting January 17, 2008

Mill Valley Library, Creekside Room

9:00 a.m - 2:00 p.m.



        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.      Presentation of Aquabrowser (9:00 AM- 11:00 AM)

              Presentation by John Mihalick


           IV.      Approval of Minutes

Approval of Minutes from December 20, 2007 Board meeting


              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.  Retreat Planning

      1. Discuss time change to 9 am to 3:30 pm

      2.  lunch selection

      3. Finalize agenda        

B.  Dominican request - compile pros/cons/questions and issue for retreat discussion

C.  ILL topic - news and updates


VII. New Business

A.  Resolution to adopt FY 08/09 cost-sharing formula

B.  Wet books in the delivery - Sara

C. Review preliminary budget

D. Electronic invoicing module


VIII. Standing items for agenda

      A. Reports from Committee Liaisons – PSC rained out; no committees have met

      B. System Administrator’s Report

      C. Items of interest from the minutes

      D. Correspondence


VIV. Announcements



All MARINet meetings are conducted in accessible locations. If you require accommodations to participate in this meeting, these may be requested by calling: (415) 884-2451 at least 72 hours in advance. Copies of documents used in this meeting are available in accessible formats upon written request.