MARINet Board Agenda

Meeting April 20, 2006

San Rafael City Hall, Third Floor Conference Room, 1400 Fifth Avenue, San Rafael, CA 94901

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 March 30, 2006 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 last Board meeting.

      2. System Administrator’s Report

      3. Items of interest from the minutes

      4. Correspondence

B.  Progress on implementing consistent work practice agreements

C. Reports from Committee Liaisons on progress on FY05/06 Goals

D.  Discussion of Committee goals for FY 06/07

E.  OCLC project update

                  Training plans and costs

                  Original cataloging - contracting with other members?

F.  Discuss changing limit on Books on tape/CD to 10.


VI. New business 

A.  Develop policy for address verification with change of address

B.     Report on progress on Policy and Procedure manual

C.     Decide on CALIFA membership—less money to join as a MARINet group?

D.     Finalize date of next meeting (Public Library Directors Forum is May 18.)


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.