MARINet Board Agenda

Meeting March 10, 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 February 17, 2005 Board meeting and the February 3, 2005 Board retreat

IV. Additions to the agenda (This agenda is not final. Board members may add to the agenda up to the date of the meeting.)

V. Old Business

A. Standing items for agenda

1.Reports from Committee Liaisons - Bib Standards met 2/24

2. System Administrator’s Report

B. Review and finalize MARINet Board goals FY05/06

C. Review and approve FY 05/06 budget

VI. New Business

A. Retirement POB transfer resolution

VII. Announcements

Adjourn open session 10:30 a.m

VIII. Executive Session - Closed session

The MARINet Board of Directors will meet in Closed Session at 10:30 a.m. without the MARINet System Administrator.

A. Discussion of Performance Evaluation: MARINet System Administrator

Adjourn closed session 12:30 a.m. (time approximate)

IX. Return to open session

A. Report on closed session

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.