MARINet Board Agenda

Meeting February 19, 2004

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 15, 2004 Board meeting and retreat

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 - Public Services met 1/16; Bib Standards met 1/29; Circ Standards met 2/12

2. System Administrator’s Report

3. Update on move to Hamilton

4. Joint Library Trustees and Commissioners meeting in 2004 - Carol

5. Budget issues of member libraries

B. Review draft MARINet Goals for FY 04/05

C. Discuss plan to change committee meeting schedule; any feedback from committees?

D. Draft budget review

1. New projects to be included in the budget

E. Report back on Partners software. Can we access SFPL and Sonoma State?

VII. New Business

A. Revisit when staff patron records are blocked --Carol

B. Review draft Public Services staff core competencies.

C. Questions and comments about the audit report

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.