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

Approval of Minutes from February 10, 2006 retreat and the February 16, 2006 Board meeting.


     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 ADA guidelines, with at least three (3) days notice.