MARINet Board Agenda

Meeting March 20, 2008

Mill Valley Library, Creekside 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 360 Search (9:00 AM- 10:30 AM)

              Presentation by Danielle Shaver


           IV.      Approval of Minutes

Approval of Minutes from February 21, 2008 Board meeting.


              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. Report from Dominican working group. 

C. Report on MCF Gathering

D. Direct Mailing of holds - Frances


VII. New Business

A.  Statewide Statistics changes

B. Oxford English Dictionary

C. Continue to require PIN or not

D. Mill Valley use of patron email



VIII. Standing items for agenda

      A. Reports from Committee Liaisons – bib standards met 2/28; PSC met 3/7; Circ standards met 3/13

      B. System Administrator’s Report

      C. 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.