MARINet Board Agenda

Meeting March 18, 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 February 19, 2004 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 met since the last Board meeting

2. System Administrator’s Report

3. Update on move to Hamilton

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

5. Budget issues of member libraries

6. Library online update - County print management project

B. Review and approve 04/05 Operating Budget

C. Discuss possible budget calendar changes

D. Report on Ecommerce discussions with Innovative

VII. New Business

A. Resolution to approve sinking fund transfer for 03/04

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.