MARINet Board
Agenda
Meeting
San Rafael City Hall, Third Floor Conference Room, 1400 Fifth Avenue, San Rafael, CA 94901
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
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
ADJOURN
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