MARINet Board Agenda

Meeting June 16, 2005

Marin Civic Center, Room 410B

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 May 26, 2005 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 – no committees have met since the last Board meeting

2. System Administrator’s Report

3. Stable Funding Group

B. Periodicals database choice – review and adjust PSC committee FY 05/06 goals

VI. New Business

A. End of Fiscal Year budget resolution

i. Resolution for transfer of funds to salary line

B. Erate and Teleconnect Fund

C. Design of children’s web interface

D. Process to make changes to WebOpac - Carol.

E. Sending overdue notices – timeframe, courtesy notices etc – Carol

F. JPA amendment discussion

G. Database statistics

H. Charging for holds practices - Sara

VII. 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.