MARINet Board Agenda

Meeting April 22, 2004

Marin Civic Center, Room 410B

9:30 a.m. - 12:30 p.m.

I. Executive Session - Closed session

The MARINet Board of Directors will meet in Closed Session at 9:30 a.m. without the MARINet System Administrator. The regular Board Meeting will convene at 10:00 am

A. Discussion of Performance Evaluation: MARINet System Administrator

Adjourn closed session 10 am

II. Public Comment Period

An opportunity for any citizen to address the MARINet Board on any MARINet matter. Please limit statements to 3 minutes.

III. Introduction of any guests.

IV. Approval of Minutes

Approval of Minutes from March 18, 2004 Board meeting

V. Announcements

VI. Additions to the agenda (This agenda is not final. Board members may add to the agenda up to the date of the meeting.)

VII. Old Business

A. Standing items for agenda

1. Reports from Committee Liaisons - Public Services met 3/19; Bib Standards met 3/25; Circ Standards met 4/8

2. System Administrator’s Report

3. Update on move to Hamilton

4. Joint Library Trustees and Commissioners meeting May 5 - Carol

5. Budget issues of member libraries

6. Library online update

B. Review the revised budget calendar

C. Innovative Ecommerce proposal

D. Update on possible Sales tax measure

VIII. New Business

A. Report from the Board liaisons on Committee progress on FY 03/04 Goals

B. Begin discussion of Committee goals for FY 04/05

C. Report on Innovative User’s Group conference

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.