MARINet Board Agenda

Meeting July 19, 2007

6 Hamilton Landing, Suite 140C, Staff room

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 June 19, 2007 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 – Circ committee met 7/12

2. System Administrator’s Report

3. Items of interest from the minutes

4. Correspondence

B. Discussion with Dominican Univ. staff re partnership

C. Link+

D. Graphical Self-check

E. Eliminate .50 request fee

F. Committee structure survey

G. Access to Assessor's Property database

VI. New Business

A. Appoint County as fiscal agent.

B. Discuss the Committee accomplishment reports

C. Monthly database statistics

D. DVDs change hold policy on new materials

E. Develop list of products to study this FY

F. Plan for email campaign

VII. Announcements

All MARINet meetings are conducted in accessible locations. If you require accommodations to participate in this meeting, these may be requested by calling: (415) 884-2451 at least 72 hours in advance. Copies of documents used in this meeting are available in accessible formats upon written request.