MARINet Board Agenda

Meeting April 19, 2007

6 Hamilton Landing, Suite 140B, Conference Room

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 March 15, 2007 Board meeting.


     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 –No committees have met since the March meeting

      2. System Administrator’s Report

      3. Items of Interest from the agenda

      4. Correspondence

B.     Update on access to Assessor's database - David

C.     Report on Dominican/MALC membership query

D.     Online Patron Registration report


VI. New business 

A. Discussion of draft Board goals for FY 07/08

B.  Reports from Board liaisons on committee progress on goals

C.     Begin discussion of draft committee goals

D.     Innovative Graphical Self-Check module

E.      Adding Playaways to 10 item audio limit – Anji

F.      Using patron email for library communication - Anji




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.