MARINet Board Agenda

Meeting May 31, 2007

Conference Room, San Rafael City Hall, 1400 Fifth Ave.

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 April 19, 2007 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 –Bib Standards met 5/24

      2. System Administrator’s Report

      3. Items of Interest from the agenda

      4. Correspondence

B.     Update on access to Assessor's database - David

C.     Report on meeting with Dominican staff


VI. New business 

A. Acceptance of audit report for FY05/06

B.  Finalize FY07/08 committee goals

D.     Resolution to transfer annual sinking fund contribution

E.      Rotation of committee chairs

F.      Report on Innovative User's group conference

G.     Discussion of accessible meeting locations




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.