MARINet Board
Agenda
Meeting June 21, 2007
Founder's Room,
Belvedere-Tiburon Library
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.
Presentations by Innovative
Staff
A. Link +
B. Graphical Self-Checkout
IV.
Approval of Minutes
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 – Circ committee met 5/31; Public Services met 6/1
2. System Administrator’s Report
3. Items of interest from the minutes
4. Correspondence
B. Finalize Committee Goals for FY07/08
C. Discuss elimination of .50 reserve fee
VII.
New Business
A. Select FY07/08 Vice Chair/Chair elect
B. Appoint FY07/08 Committee liaisons
C. Board Review their of FY06/07 goals
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