MARINet Board Agenda

Meeting June 15, 2006

Founder's Room, Belvedere-Tiburon Library

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 by Dave Hill on Comcast agreement and G channel (approx. 9:30 - 9:45 am)

IV. Approval of Minutes

Approval of Minutes from May 25, 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 – no committees have met since the last Board meeting

2. System Administrator’s Report

3. Items of interest from the minutes

4. Correspondence

B. Finalize Committee Goals for FY06/07

C. Report on Calif meeting in Long Beach - Debbie

D. Downloadable audio workstations in Library

E. CalCat deep link setup - Mary/Deb

F. Eliminate $.50 reserve charge -Anji

G. OCLC update

VII. New Business

A. Select FY06/07 Vice Chair/Chair elect

B. Appoint FY06/07 Committee liaisons

C. Board Review of FY05/06 goals

D. Review Final reports from the committee

E. Library Director's Forum (May 17-19) follow-up ideas

a. Eliminate $.50 reserve charge (discussed above)

b.MARINet-wide all staff meeting with Joan F. Williams

c. Library toolbar

d. Live Homework Help (MCFL applying for grant)

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.