MARINet Board Agenda

Meeting April 21, 2005

Marin Civic Center, Room 410B

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 10, 2005 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 – Public Services met 4/1          

2. System Administrator’s Report

3. Stable Funding Group


B.     OCLC Worldcat project and State proposal

C.     Retirement POB transfer resolution


        VI.      New Business

A.     Review draft documents from the Bib Standards subcommittees

B.     Selection of the periodicals database vendor

C.     Ideas from the Innovative Public Library Director’s symposium – Carol

D.     Board Liaisons report on Committee progress on goals

E.      Preliminary discussion of committee 05/06 goals

F.      Design of children’s web interface

G.     Califa Membership dues- Sara


      VII.      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.