MARINet Board
Agenda
Meeting
Marin Civic Center, Room
410B
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 – 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