MARINet Board Agenda

Meeting February 21, 2008

Belvedere-Tibruon Library, Founder's Room

9:00 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.      Presentation of WebFeat Federated Search (9:00 AM- 11:00 AM)

              Web demo by Eddie Neuwirth


           IV.      Approval of Minutes

Approval of Minutes from January 17, 2007 Board meeting and January 31, 2008 Board Retreat.


              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. Committee structure task force report

B. Review draft 08/09 budget.

                  1. Approve budget or pass resolution to miss the March 15th deadline. 

C.  Direct mailing of holds


VII. New Business

A.  Discuss 08/09 proposed Board goals



VIII. Standing items for agenda

      A. Reports from Committee Liaisons –

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.