MARINet Board Agenda
Meeting May 31, 2007
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
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
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
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.