MARINet Board Agenda
Marin Civic Center, Room 410B
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
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 Administratorís Report
††††††††††††††††† 3. Update on move to
††††††††††††††††† 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
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