MARINet Board Agenda

Meeting February 17, 2005

Marin Civic Center, Room 410B

9:30 a.m - 12:30 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. Approval of Minutes

Approval of Minutes from January 20, 2005 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.  Standing items for agenda

      1. Reports from Committee Liaisons – no committees have met since the last meeting

      2. System Administrator’s Report

      3. Member Budget issues

B.  Ecommerce update

C.  Develop MARINet 05/06 Goals

D.  Review Draft MARINet 05/06 budget

VII. New  Business

A. Committees and communication

B.  Overdrive Update

C.  Marin County Office of Education and databases

The agenda is available in alternative formats if requested at least three (3) days prior to the meeting.  Assertive listening devices, sign language interpretation and other reasonable accommodations are available, consistent with the ADA guidelines, with at least three (3) days notice.