MARINet Board
Agenda Revised
Meeting March 30, 2006
6 Hamilton Landing, Suite
140B, Conference Room
9:00 a.m
- 12:30 p.m.
I.
Executive Session
- Closed session
The MARINet Board of Directors will
meet in Closed Session at 9:00 am without the MARINet System Administrator.
A. Discussion of Performance Evaluation: MARINet
System Administrator
Adjourn
closed session 9:30 a.m. (time approximate)
II.
Return to Open
Session
Report on Closed session
III.
Public Comment
Period
An opportunity for any citizen to address the MARINet
Board on any MARINet matter.
Please limit
statements to 3 minutes.
IV.
Introduction of
any guests.
V.
Approval of
Minutes
VI.
Additions to the
agenda (This agenda is not final. Board members may add to the agenda up to the
date of the meeting.)
VII.
Old Business
A. Standing items for agenda
1. Reports from Committee
Liaisons –Bib Standards met Feb 23 &
Mar 16; Mod squad met Feb 23; Circ Standards met 3/9; PSC met Mar 3.
2. System Administrator’s
Report
3. Correspondence
B. Discussion on results of fine
amnesty week
C. Holdshelf
wrapper test results and implementation discussion
D. OCLC project update including
Z39.50 access
E. Workflow issues as they
relate to holds in Web catalog.
VI. New business
A. Transfer of Sinking Funds for
FY 05/06
B. Discuss inconsistent work
practices agreements
C. National library week plans
D. Feedback on new checkout
limits
E. Begin discussion of Committee
goals for FY 06/07
F. Concerns of the PSC about the
new SuperSearch interface
VIII. Announcements
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