MARINet Board Agenda

Meeting June 21, 2007

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.      Presentations by Innovative Staff

               A. Link +

               B. Graphical Self-Checkout


        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 – 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 ADA guidelines, with at least three (3) days notice.