MARINet Board Agenda

Meeting May 25, 2006

6 Hamilton Landing, Suite 140B, Conference Room

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. Presentation of AquaBrowser by Kara Kline and Jimmy Thomas, TLC (approx. 9:30 - 10 am)

IV. Approval of Minutes

Approval of Minutes April 20, 2006 Board meeting.

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

VI. Old Business

A. Standing items for agenda

1. Reports from Committee Liaisons – Bib Standards met 5/18.

2. System Administrator’s Report

3. Items of interest from the minutes

4. Correspondence

B. Report on use of Hold Shelf wrappers.

C. Discussion of Committee goals for FY 06/07

D. OCLC project update

1.Training dates

2. Original cataloging - costs to contract with other member(s)?

E. Status of FirstSearch button on MARINet web page

VI. New business

A. CalCat deep link setup - Mary

B. Purchase another accounting unit for use by Larkspur - Deb

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.